Petrolimex Insurance Corporation announces the resolution of the 14^th Board Meeting dated March 21, 2022 as follows:

-          Approving the contents of business performance in 2021 (audited);

-          Approving the reports of the CEO regarding the business performance in Quarter 1 of 2022;

-          Approving contents about the holding of the 2022 Annual General Meeting of Shareholders;

-          Approving the change in representatives at joint stock companies.