NAW: Minutes of Meetings of Board of Directors and Supervisory Board

HNX

>   ANV: Resolution on the appointment CFO (22/03/2019)

>   MHC: Change of personnel (22/03/2019)

>   MWG: Member of BOD resignation (22/03/2019)

>   VBH: Change in personnel (21/03/2019)

>   SAF: Board Resolution on implementing the dividend payment in advance of 2018 and changing personnel (21/03/2019)

>   RAL: Resolution on the appointment Deputy CEO (21/03/2019)

>   CEN: New Sunny Investment And Commercials One Member Company Limited is no longer principal shareholder (21/03/2019)

>   NAW: Change in personnel (21/03/2019)

>   NVL: Personnel change (21/03/2019)

>   PCM: Change in personnel (20/03/2019)