The Board resolution dated March 24, 2023, the Board of Directors of Lilama 10 Joint Stock Company approved the contents of Annual General Meeting 2023 as follows:

-          Report of the BOD;

-          Report of the Supervisory Board;

-          Report on the business result in 2022 and business plan in 2023;

-          Proposal to approve the audited financial statements in 2022;

-          Proposal to approve the 2022 profit allocation and dividend payment;

-          Proposal to approve the selection of the auditor for the financial statements;

-          Proposal to approve the remuneration of the BOD and Supervisory Board in 2022 and plan for 2023;

-          Other issues.