Announcement on the resolutions of KELER CCP’s ordinary annual General Meeting held on 27 April 2022 Dear Clients,We would like to inform you that our Company held its ordinary annual General Meeting on 27 April 2022. The announcement on the details of the General Meeting is available by clicking on the attachment below.Sincerely,KELER CCP Ltd. Attachments 2022_04_27_KELER-CCP-General-meeting.pdf