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MINUTES OF VOTE COUNTING

RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS

Resolution of Board of Directors on obtaining for General Meeting of Shareholders’ written opinions

The Draft of Charter of IVL-NN Company

The Draft of Acquisition Agreement between IVL-NN and IVL-NNI

The Draft of Acquisition Agreement between IVL-NN and IPC

The Draft of Resolution of the General Meeting of Shareholders

Form of requesting Shareholders’ written opinions