Notification of the resolution of the Board of Directors meeting no. 4/2022 re: Issuance and offering of warrant to purchase the ordinary shares of the Company (PROEN-W1),Capital increase and the addition of agenda for the 2022 AGM.(Amended version)

Notification of the resolution of the Board of Directors meeting no. 4/2022 re: Issuance and offering of warrant to purchase the ordinary shares of the Company (PROEN-W1),Capital increase and the addition of agenda for the 2022 AGM.(Amended version)