1.Date of the shareholders meeting:2021/05/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
(1)Ratification of Earning Distribution Proposal of 2020
   was adopted after voting-
   agreement:575,130,996 shares; 98.07%
   against:149,978 shares; 0.02%
   invalid votes:0 shares;0%
   abstention votes and not voted:11,122,329 shares; 1.89%
3.Important resolutions (2)Amendments to the corporate charter:none.
4.Important resolutions (3)Business report and financial statements:
(1)Ratification of 2020 business report and financial statements.
   Proposal was adopted after voting-
   agreement:575,189,551 shares; 98.08%
   against:113,438 shares; 0.01%
   invalid votes:0 shares; 0%
   abstention votes and not voted:11,100,314 shares; 1.89%
5.Important resolutions (4)Elections for board of directors and
  supervisors:none.
6.Important resolutions (5)Any other proposals:none.
7.Any other matters that need to be specified:none.

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