Disclosure of the resolutions of KELER’s General Meeting held on 29 May 2019 Dear Clients, We would like to inform you that our Company held a General Meeting on 29 May 2019. The disclosure on the details of the General Meeting is available by clicking on the attachment below. Sincerely,KELER Ltd. Attachments 2019_05_30_Disclosure_KELER-General-Meeting.pdf