The Board resolution dated October 10, 2022, the BOD of Coma18 Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: November 02, 2022

-          Meeting time: 8:30, December 02, 2022

-          Content:

• Amendment, supplement of the Company’s charter;
• Dismissal of members of the Board of Directors and the Supervisory Board for the period 2021-2026; the additional election of members of the Board of Directors and the Supervisory Board;
• Other issues (if any).