On February 16, 2020, the Board of Directors of CII Bridges and Roads Investment Joint Stock Company approved to hold the fiscal year 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 06, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019 and plan for 2020;
• Additional election of member of Supervisory Board;
• Selection of the auditor for the financial statements in 2020;
• Other issues.