PGI: BOD resolution dated March 24, 2023

The Board resolution dated March 24, 2023, the Board of Directors of Petrolimex Insurance Corporation approved the following issues: Approved the business result in 2022; Approved the business result in quarter I/ 2023; 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.