Announcement on the resolutions of KELER Ltd.’s Extraordinary General Meeting held on 8 March 2019 Dear Clients, We would like to inform you that our Company held an extraordinary General Meeting on 8 March 2019. The announcement on the details of the General Meeting is available by clicking on the attachment below. Sincerely,KELER Ltd. Attachments 2019_03_08_Announcement_KELER-General-Meeting.pdf