Date of announcement 2020/07/21
Time of announcement 13:47:46
Date of events 2020/07/21
To which item it meets paragraph 18

Statement

1.Date of the shareholders meeting:2020/07/21
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.