LDG Investment Joint Stock Company announces Board Resolution No.01/2022 dated February 17, 2022 as follows:

1. The Board of Directors of LDG Investment Joint Stock Company approved the documents of the 2022 Annual General Meeting of Shareholders:

• Report of the Board of Directors;
• Report of the Board of Supervisors;
• The 2021 audited financial statements;
• Choosing an auditing company for the Company in 2022;
• Plan for investment projects in 2022;
• Plan for profit distribution;
• Remuneration for members of the Board of Directors. Board of Supervisors;
• Plan for issuing new shares to raise capital;
• Other issues under the jurisdiction of the general meeting.

2. Estimated meeting date: in March or April 2022

3. Estimated record date for closing the shareholder list for the 2022 Annual General Meeting: March 09, 2022.