Date of announcement 2022/06/21
Time of announcement 14:53:48

Date of events 2022/06/21
To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
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 the proposal for the Company to ratify 2021 financial
statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approval of the proposal for the reappointment of Ernst & Young as Auditors
of the Company.
7.Any other matters that need to be specified:None.