Please Note that:

Article 6 – Directors and Officers

1.5 At every second Annual General Assembly of the Company at least half of the Directors shall retire from office. A retiring Director shall be eligible for re-election.

Has been corrected to:

 Article 6 РDirectors and Officers

1.5 At every third Annual General Assembly of the Company at least half of the Directors shall retire from office. A retiring Director shall be eligible for re-election.

 

Thank you.