Title :

Announcing the Resolutions of Board Meeting LIVA GROUP

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 12/05/2026 and passed the following resolutions.

Approval of the un-audited consolidated financial statements and Director’s report for the period ended on 31 March 2026.

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.