Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
lower gains on investments and the change in the presentation of dividend income and loan related fees following the adoption of the TFRS 9, while fees from securities businesses continued to grow
increase or decrease in the number of shares; (c) redemption of securities; (d) amalgamation, merger or takeover by making a tender offer; (e) distribution of share dividends; (f) conversion of securities
decrease in the number of shares; (c) redemption of securities; (d) amalgamation, merger or takeover by making a tender offer; (e) distribution of share dividends; (f) conversion of securities; or (g) any
policy on dividend distribution or, if it does not have a fixed policy, state so. B. Significant Changes Disclose whether or not any significant change has occurred which may have a material effect on the
pending or known to be contemplated. 10. Describe the issuer’s policy on dividend distribution or, if it does not have a fixed policy, state so. B. Significant Changes Disclose whether or not any
Depreciation and amortisation 1,910 Unrealised (gain) loss on exchange rate (1,529) Gain on exchange rate form debt to equity conversion (79) Gain on adjustment in value of securities (1) (Gain) loss from
equity conversion (79) Gain on adjustment in value of securities (1) (Gain) loss from disposal investment (4) Gain from debt restructuring (749) Loss on devaluation of inventories (Reversal of) 5 Reversal