ANNOUNCEMENT - (i) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 24, 2020; (ii) ELECTION OF DIRECTORS, CHAIRMAN OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF SUPERVISORS OF THE COMPANY; (iii) APPOINTMENT OF MEMBERS OF THE RESPECTIVE SPECIAL COMMITTEES UNDER THE FIFTH SESSION OF THE BOARD; (iv) APPOINTMENT OF SENIOR MANAGEMENT OF THE COMPANY; AND (v) COMPLIANCE WITH THE LISTING RULES AND TERMS OF REFERENCE
