Termination of the contract for the provision of services Authorized Advisor.

Execution of an agreement with an Authorized Advisor with regard to Introduction of the Issuer's shares to trading in the ATS on the NewConnect market, as well as for ongoing interaction.

Announcement of the convening of the EGM of Lukardi S.A. for April 28, 2022, together with draft resolutions.

Entering into an agreement with the auditor.

Taking action on the necessary correction of Lukardi S.A.'s quarterly report for the fourth quarter of quarter 2021.