Globalmind Capital Securities Corporation announces 2022 AGM resolution as follows:

1. Approve reports of the BOD, Supervisory Board.

2. Approve reports of 2021 business results and 2022 business plans.

3. Approve 2021 financial statements.

4. Approve the 2021 profit distribution.

5. Approve the remuneration of the BOD, Supervisory Board for fiscal year 2021 & 2022.

6. Approve reports of lists of related parties.

7. Approve a plans of clearing and security payment.

8. Approve a plans of changing company’s name.

9. Approve regulation changes of the BOD, Supervisory Board and the company.

10. Approve the list of auditing firms.