Disclosure Details:
| 1 - Type of Shareholders' Meeting | Ordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2023-04-27 14:00 |
| 3 - Venue | Via video conference call |
| 4 - Agenda |
1 Request for review and approval of the Financial Statements for the Year Ended 31 December 2022 2 Request to approve the re-election and the appointment of the Company Directors for a new mandate 3 Request for review and approval of the Minutes of the Annual General Shareholders’ Meeting of 2022 4 Request to approve the external auditor’s appointment (to continue the next audit) 5 Request to approve the Renewal of authority for the Shares buyback |
| 5 - Record Date | 2023-04-07 |
| 6 - Date of Resolution | 2023-04-05 |
