On January 07, 2020, the Board of Directors of Mobile World Investment Corporation decided to convene the 2020 Annual General Meeting of Shareholders with the following issues:

-       Meeting date: 14:00, March 27, 2020

-       Record date: February 20, 2020

-       Main contents:

• Annual business plan of the Company;
• Annual report;
• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Plan for dividend payment;
• Policy on the employee stock ownership plan;
• Plan for issuing shares to the management board and managers of MWG and subsidiaries;
• Other issues.