Schedule for the 2022 Annual General Shareholders Meeting, omission of dividend payment, PRIME ESOP, change in objective of capital increase and cancellation of allocation of capital increase shares through general mandate for reallocation

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Mar-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-Mar-2022
meeting
Ex-meeting date                          : 25-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : via Electronic Annual General Meeting
 of Shareholders (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 14-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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