Changes in the composition of the Supervisory Board

Contents of the resolutions of the Annual General Meeting of Shareholders of the Company adopted on June 28, 2024

Change of the publication date of the report for the first quarter of 2024, together with information on violation of the Good Practices of Companies Listed on the NewConnect

Resignation of the managing person

Scope of application of the principles of the "Good Practices of Companies Listed on NewConnect 2024".