The Board resolution dated May 07, 2020, Coteccons Construction Joint Stock Company approved the following issues:

1. Approving to collect shareholders’ opinion in writing to supplement the Company’s Charter and Corporate Governance Regulation, including:

-       Allowing to hold online the General Meeting of Shareholders.

-       Allowing to implement rights to vote in form of the electronic voting.

-       Record date to implement rights:  May 18, 2020.

2. Approving the holding of the Annual General Meeting 2020:

-       Record date: May 28, 2020

-       Meeting date: June 30, 2020.