The Board resolution dated June 15, 2020, the BOD of DRH Holdings JSC approved the documents of the Annual General Meeting 2020 as follows:

1)      Agenda of the Annual General Meeting 2020;

2)      Meeting Regulation;

3)      Report of the BOD;

4)      Report of the Executive Board;

5)      Report of the Supervisory Board;

6)      Proposal on the audited financial statements;

7)      Proposal on the profit distribution in 2019;

8)      Proposal on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;

9)      Proposal on the selection of the auditor for the financial statements in 2020;

10)  Proposal on the transaction contracts with the value of 70% total assets of DRH;

11)  Proposal on the resignation of member of the BOD and Supervisory Board for the term 2015 – 2020;

12)  Proposal on the election of member of the BOD and Supervisory Board for the term 2015 – 2020;

13)  Proposal on the amendment of the company’s charter;

14)  Proposal on the amendment of Corporate Internal Governance Regulation;

15)  Draft of Resolution on the Annual General Meeting 2020.