8 May 2019 Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 for Amendment of the Record Date of the List of Shareholders Entitled to Subscribe for the Warrants to Purchase the Company’s Ordinary Shares No. 4 (PPPM-W4) (the “Warrants”), and Amendment of the First Exercise Date of the Warrantsand Cancellationof Amendment to Objectives and Clause 3 of Memorandum of Association of Company Regarding Objectives of Company

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