Date of announcement  2020/06/23
Time of announcement  16:55:42

Date of events   2020/06/23
 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2020/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None.
3.Important resolutions (2)Amendments to the corporate charter:
None.
4.Important resolutions (3)Business report and financial statements:
Approval of a proposal for the Company to ratify
2019 financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
Approval of a proposal for the appointment of
Ernst & Young as Auditors of the Company.
7.Any other matters that need to be specified:None.