Announcement on the resolutions of KELER’s ordinary annual General Meeting held on 28 May 2020 Dear Clients, We would like to inform you that our Company held its ordinary annual General Meeting on 28 May 2020. The announcement on the details of the General Meeting is available by clicking on the attachment below. Sincerely,KELER Ltd. Attachments 2020_05_28_Announcement_KELER-General-Meeting.pdf