acknowledge the Board of Directors’ report on the Company’s operating results in 2018 Agenda 2 To approve the statements of Financial Position and Statements of Income for the year ended December 31, 2018

consolidated financial statements for the third quarter of the year 2017, ended September 30, 2017, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting

financial statements for the year 2017, ended December 31, 2017, that have been accordingly audited by the Company’s external auditor and reviewed by the Audit Committee at the meeting No. 1/2018 held on

financial statements for the year 2018, ended December 31, 2018, that have been accordingly audited by the Company’s external auditor and reviewed by the Audit Committee at the meeting No. 2/2019 held on

consolidated financial statements for the first quarter of the year 2018, ended March 31, 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No

consolidated financial statements for the second quarter of the year 2018, ended June 30, 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No

consolidated financial statements for the third quarter of the year 2018, ended September 30, 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting

consolidated financial statements for the first quarter of the year 2020, ended 31 March 2020, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No

consolidated financial statements for the third quarter of the year 2019, ended September 30, 2019, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting

pursue the NPL management and collection business, which is viewed to have a potential to generate income and enhance the stability of the company in the long run.However, the independent financial advisor