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.

Conclusion of an agreement by subsidiary SI-eCommerce Ltd.

Conclusion of an agreement by subsidiary SI-eCommerce Ltd.