The Board resolution dated March 24, 2023, the Board of Directors of Petrolimex Insurance Corporation approved the following issues:

1. Approved the business result in 2022;
2. Approved the business result in quarter I/ 2023;
3. Approved the materials of the Annual General Meeting 2023:

-          Report of the Chief Executive Officer;

-          Report of the BOD, the Supervisory Board in 2022, and plan for 2023;

-          Report of the audit committee;

-          Proposal to approve the audited financial statements in 2022;

-          Proposal to approve the 2022 profit allocation and dividend payment;

-          Proposal to approve the selection of the auditor for the financial statements;

-          Proposal to approve the remuneration of the BOD and Supervisory Board in 2023;

-          Proposal to approve the change in personnel;

-          Other issues.