DXG: BOD resolution on holding 2019 AGM

–       Meeting time: expected in March 2019

–       Record date: January 28, 2019

–       Content:

+ Report from the Board of Directors activities;

+ Report from the Supervisory Board activities;

+ Audited financial statements in 2018 and report on the use of capital;

+ Selection of the audit firm to audit financial statements in 2019;

+ Business plan in 2019;

+ Profit distribution in 2018 and profit distribution plan in 2019;

+ Personnel change;

+ Other.