Concluding a letter of intent.

Conclusion of an agreement by subsidiary SI-eCommerce Ltd.

List of shareholders holding at least 5% votes at the AGM of Lukardi S.A. on June 30, 2022.

Receipt of a written statement of withdrawal from the Agreement on Implementation of Computer Software.

Announcement of the convening of the AGM of Lukardi S.A. for June 30, 2023, together with draft resolutions.