The Board resolution dated March 03, 2020, the Board of Directors of City Auto Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 31, 2020

-       Meeting date: expected in April 2020

-       Meeting venue: Notice later.

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Approving the audited financial statements in 2019;
• Selection of the auditor for the financial statements in 2020;
• Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Other issues.