Announcement on the resolutions of KELER KSZF’s Extraordinary General Meeting held on 24 August 2023 Dear Clients,We would like to inform you that our Company held its Extraordinary General Meeting on 24 August 2023. The announcement on the details of the General Meeting is available by clicking on the attachment below. Sincerely, KELER KSZF Ltd. Attachments KELER KSZF_General meeting_notice_2023_08_24.pdf