Report of the Annual General Meeting of 22 July 2022

The combined shareholders’ meeting (ordinary and extraordinary) of the NACON company taking place at Lesquin headquarters on Friday 22 July 2022 at 14:00 hours, adopted all the proposed resolutions except resolution 21 after the presentation of annual financial statements (fiscal year ending 31 March 2022) and legal documents.

Report of the Annual General Meeting of 22 July 2022