05.05.2027 Exodus Resort Comfort City - General meeting

General meeting at Exodus Resort Comfort City

Date: May 5, 2027 Time: 14:00 (2:00 PM)

Meeting Agenda:

1. Presentation and approval of the management report for 2025–2026.

2. Presentation and approval of the financial report for 2025–2026.

3. Election of the Board of Directors.

4. Selection of the Auditor.

5. Presentation and voting on the budget for 2027–2028.

6. Other items.

Note: If a quorum is not reached on 05.05.2027, the meeting will be held on 12.05.2027.