SJE: Board Resolution

HNX

>   PMS: Selection of Auditor for Fiscal year 2015 (22/05/2015)

>   PVL: Annual General Mandate 2015 (22/05/2015)

>   SAP: Board Resolution (22/05/2015)

>   PSI: Annual General Mandate 2015 (22/05/2015)

>   PVS: Annual General Mandate 2015 (22/05/2015)

>   PMC: Selection of Auditor for Fiscal year 2015 (22/05/2015)

>   LBE: Annual General Mandate 2015 (22/05/2015)

>   TIS: Change in the number of outstanding shares (22/05/2015)

>   KSK: Change of number of outstanding shares (22/05/2015)

>   LDP: Signing of auditing contract (21/05/2015)