EXTRACT OF MINUTES

OF THE 28th/05.11.2020 MEETING OF THE BOARD OF DIRECTORS

Subject:Approval of the Financial Statements for 01.01.2020 – 30.09.2020, in compliance with the International Financial Reporting Standards.

The Board of Directors approved the Financial Statements of HEDNO S.A. for the period 01.01.2020 to 30.00.2020 which have been drawn up in compliance with the International Financial Reporting Standards and include the following:

  1. Financial Statements, including:
  • Total income statement
  • Financial position statement
  • Cash flow statement
  • Changes in Equity Statement
  1. Notes accompanying the aforementioned financial statements and being an integral part thereof.

-------------------------------------------------------