Disclosure Details:
| 1 - Type of Shareholders' Meeting | Ordinary General Shareholders Meeting |
| 2 - Date and Time of Meeting | 2024-04-23 14:00 |
| 3 - Venue | Wing Tower, 23rd Floor |
| 4 - Agenda |
- To Approve the Financial Statements for the Year Ended 31 December 2023 - To approve the re-election and the appointment of the Company Directors for a new mandate - To Approve the Minutes of the Annual General Shareholders’ Meeting of 2023 |
| 5 - Record Date | 2024-04-01 |
| 6 - Date of Resolution | 2024-03-26 |
| 7 - Other | N/A |
