SC5: Resolution on collecting shareholders' written opinions

The Board resolution dated February 09, 2023, the BOD of Construction Joint Stock Company No.5 approved the record date for collecting shareholders' written opinions to hold the Annual General Meeting 2023 as follows: - Record date: February 22, 2023 - Meeting time: Notice later (in the end of February, 2023 – the beginning of March, 2023) - Content: adding the business lines.