Disclosure

Bamboo Capital JSC (BCG) discloses the following:
1) The Resolution of the BOD and the Meeting Minutes of the Annual General Meeting of Shareholders 2022.
2) The Charter Capital of the company amendment and supplement for the 17th time
3) Operation regulations of the Board of Directors
4) Operation regulations of the Supervisory Board

The Resolution of the BOD and the Meeting Minutes of the AGM of Shareholders 2022; The Charter Capital of the company amendment and supplement (17th), Operation regulations of the BODs and BOS