Announcement on the resolutions of KELER’s ordinary annual General Meeting held on 27 May 2021 Dear Clients, We would like to inform you that our Company held its ordinary annual General Meeting on 27 May 2021. The announcement on the details of the General Meeting is available by clicking on the attachment below. Sincerely,KELER Ltd. Attachments 2021_05_27_Announcement_KELER-General-Meeting.pdf