[EirGenix] Important Resolutions of the Annual General Meeting

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114th fiscal year loss compensation. 3. Resolution 2: Amendment to Articles of Incorporation: N/A. 4. Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Resolution 4: Election of directors and supervisors: N/A. 6. Resolution 5: Approval of: (1) Revised asset disposal procedures, (2) Issuance of restricted employee shares, (3) Private placement of securities, (4) Lifting of non-compete restrictions for directors. 7. Other: None.