SC5: BOD resolution on holding AGM 2023

The Board resolution dated March 03, 2023, the BOD of Construction Joint Stock Company No. 5 approves the holding of Annual General Meeting 2023 as follows: - Record date: March 28, 2023 - Meeting time: April 25, 2023 - Meeting venue: Notice later - Content: Report on the BOD activities in 2022 and plan for 2023; Report on the Executive Board activities in 2022 and plan for 2023; Report on Supervisory Board activities in 2022 and plan for 2023; Report on the financial statements in 2022; Plan for 2022 profit distribution and plan for 2023 Other issues.