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  EGM resolution for the reduction of the company’s capital.
 
On December 6, 2021, the minutes of the EGM of Synapsis Ltd. that took place on November 26, 2021, were published on the Companies’ General Registry (Ã.Å.ÌÇ.) According to the minutes, the Shareholders of Synapsis Ltd, Ã.Å.ÌÇ. Number 6551101000 decided to reduce the Share Capital by € 40.800, by reducing the number of shares to 340 of par value € 30 each. Thus, following the decrease, the Company’s Share Capital is set to € 10.200 (Ten thousand and two hundred Euro) and is divided in 340 Shares of par value € 30 each.
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