Announcement on the resolutions of KELER CCP’S annual General Meeting held on 28 april 2025 Dear Clients, We would like to inform you that our Company held its annual General Meeting on 28 April 2025.The announcement on the details of the General Meeting is available by clicking on the attachment below. Sincerely,KELER CCP Ltd. Attachments 2025_04_29_Pubic Notice_KELER CCP Annual General Meeting.pdf