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Minutes of Extraordinary General Meeting

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On April 4th 2022, Loyal Solutions held an Extraordinary General Meeting at the company HQ

The Extraordinary General Meeting adopted the proposed amendments to the Articles of Association, and elected Per Kogut to the Company`s Board of Directors.

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Minutes of Extraordinary General Meeting 04-04-2022https://mb.cision.com/Main/20251/3539582/1559320.pdf

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