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 Voting results on the resolutions adopted at the general meeting of shareholders

Essential facts

Fact #08. Change in the composition of the review committe from 17.08.2021y.

Fact #36. Changes to the list of affiliates from 17.08.2021y.

Fact #06. Decisions taken by the supreme management body of the issuer from 17.08.2021y.

Fact #08. Change in the composition of the supervisory board from 17.08.2021y.

Annual report of the issuer by the results of 2017

Annual report of the issuer by the results of 2016

Annual report of the issuer by the results of 2015

Change in the audit committee

Change in the executive body

Change in the supervisory board (from 02.05.2017)