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Extraordinary General Assembly 26.03.2021

Decisions of the Extraordinary General Meeting of 26.03.2021 Voting Results of the Extraordinary General Meeting of 26.03.2021 COMMENTS OF THE BOARD OF DIRECTORS OF “AVE SA” ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 26TH MARCH 2021

Secession of the Entertainment Sector

AVE-Detailed Report of General Meeting FUNTASTICLAND-Administrator Explanatory Report

Listing of common registered shares of AVE SA with voting rights, resulting from conversion of an equal number of unlisted preferred shares without voting rights.

Listing of common registered shares of AVE SA

SECTOR SPIN-OFF

SECTOR SPIN-OFF