The Board resolution dated March 09, 2021, the Board of Directors of City Auto Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 31, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Notice later.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board in 2020 and plan for 2021;
• Personnel change;
• Other issues.