HU1: Resolution on the annual general meeting of shareholders 2016 (2016 AGM)

Meeting date:                        Expected on April 14, 2016.

Contents:

- Report on Business result in 2015 and business plan for 2016.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- Approval for the 2015 profit distribution and payment dividend.

- Amending the Articles of Association.

- Approval for remuneration of the Board of Directors, the Board of Supervisors.

- Other relating issues.

HOSE

>   GAS: Resolution on dividend payment & AGM 2016 (05/07/2017)

>   FCM: Resolution on dividend payment & AGM 2016 (05/07/2017)

>   ELC: Resolution on dividend payment & AGM 2016 (05/07/2017)

>   SHS: The record date for the 2016 AGM (04/03/2016)

>   PET: PET allowed to extend the submission of financial statements (07/03/2016)

>   KBC: KBC allowed to extend the submission of financial statements (07/03/2016)

>   BID: BID allowed to extend the submission of financial statements (07/03/2016)

>   ACC: ACC allowed to extend the submission of financial statements (07/03/2016)

>   THG: Resolution on the record date for AGM 2016 (07/03/2016)

>   TIE: The record date for AGM 2016 (07/03/2016)