Announcement of the approved documents at the Extraordinary General Meeting of Shareholders in 2021

On the afternoon of October 27, 2021, at PVI Tower, the Board of Directors of PVI Reinsurance Joint-Stock Corporation (PVI Re) examined the result of shareholders’ written opinions collection in 2021.

The valid shareholders’ written opinions were sent to PVI Re which accounted for 95.19% of total voting. Thus PVI Re's General Meeting of Shareholders approved the following important contents:

– Approve the policy of increasing the maximum charter capital ownership ratio of foreign investors in PVI Re to 100% of charter capital.

– Approve the adjustment of the PVI Re’s charter capital raising plan which was approved in Article 7 of the Resolution of the 2021 Annual General Meeting of Shareholders No. 02/2021/NQ-ĐHĐCD dated May 28, 2021

– Approve the BOD member dismissal of Mr. Truong Minh Duc and elect to replace one (01) member of PVI Re's Board of Directors for the term 2021 – 2026.

– Approve the Minutes on nomination and election to replace PVI Re's BOD members for the term 2021 – 2026.

– Approve the Regulation on election to replace a member of PVI Re's Board of Directors for the term 2021 – 2026.

The Board of Directors expressed gratitude and thanks to Mr. Truong Minh Duc for his contribution to the development of PVI Re. The Board of Directors also congratulated Mr. Tran Duy Cuong on being trusted by the General Meeting of Shareholders to hold the position of Member of the Board of Directors of PVI Re for the term 2021 – 2026 to replace Mr. Truong Minh Duc and believed that with Mr. Cuong's participation, the Board of Directors would be strengthened and improved to bring PVI Re to develop effectively and sustainably.

PVI Re would like to submit to shareholders and interested parties the approved documents, specifically as follows:

1. Resolution of the General Meeting of Shareholders (here)

2. Vote counting minutes (here)

3. Announcement of personnel change (here)

Best regards./.