Disclosure

Bamboo Capital JSC (BCG) discloses:

1. Meeting minutes of voting result and the Resolution approved by the AGM through postal ballot in September 2020
2. The Charter of Company (amended and supplemented as its 9th session)
3. Internal Regulations on Corporate Governance ( amended and supplemented as its 2^nd session)

• BCG - Meeting minutes of voting result and the Resolution approved by the AGM through postal ballot in September 2020