Announcement on the resolutions of KELER’s extraordinary General Meeting held on 27 February 2020 Dear Clients, We would like to inform you that our Company held an extraordinary General Meeting on 27 February 2020. The announcement on the details of the General Meeting is available by clicking on the attachment below. Sincerely,KELER Ltd. Attachments 2020_02_27_Announcement_KELER-General-Meeting.pdf