Disclosure of information

Audit organization conclusion Core indicators Financial reports Business plan Essential facts Sole shareholder decisions Offering Circular Company development strategy Key performance indicators The results of an independent assessment of the corporate governance system Proposed distribution of net profit International Financial Reporting Standards List of affiliates Minutes of general meeting of shareholders

Essential facts

Decisions taken by the supreme management body of the issuer. Fact #6 from 18.05.2022

Change in the composition of the executive body. Fact #8 from 18.05.2022

Decisions taken by the supreme management body of the issuer. Fact #6 from 17.05.2022

Changes to the list of affiliates. Fact #36 from 24.02.2022

Decisions taken by the supreme management body of the issuer. Fact #6 from 24.02.2022

Change in the composition of the supervisory board. Fact #8 from 24.02.2022

Change in the composition of the review committe. Fact #8 from 24.02.2022

Issue of securities. Fact #25 from 08.02.2022

Decisions taken by the supreme management body of the issuer. Fact #6 from 08.02.2022

Decisions taken by the supreme management body of the issuer. Fact #6 from 04.02.2022