Resolutions of the Electronic Extraordinary General Meeting of Shareholders No. 1/2021 (e-EGM)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 25-Aug-2021
Shareholder's meeting date               : 29-Oct-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 08-Sep-2021
meeting
Ex-meeting date                          : 07-Sep-2021
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : e-EGM
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