On March 13, 2020, Everland Investment Joint Stock Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Record date: April 03, 2020

-       Meeting date: expected in April 2020

-       Meeting venue: Notice later.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Other issues.