Announcement on the resolutions of KELER’s extraordinary General Meeting held on 9 October 2019 Dear Clients, We would like to inform you that our Company held an extraordinary General Meeting on 9 October 2019. The announcement on the details of the General Meeting is available by clicking on the attachment below. Sincerely,KELER Ltd. Attachments 2019_10_14_Announcement_KELER-extraordinary-General-Meeting.pdf