The Board resolution dated February 15, 2023, the BOD of BiBICA Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 17, 2023

-        Meeting time: expected on April 21, 2023

-        Meeting form: online.

-        Content:

• Report on the financial statements in 2022 and the business plan in 2023;
• Plan for 2022 profit distribution
• Report on the BOD activities in 2022;
• Selection of the auditor for the audited financial statements in 2023;
• Remuneration of the BOD;
• Other issues.