in accordance with the Article 10 of CRES Statute,

CRES BOARD of DIRECTORS

 foreseen in Lisbon (PT)

on Friday, 9^th of October 2020

at the premesis of

DPCM-Strategic Management Company

due to the COVID-19 crisis

 is convened online

on Friday, 9^th of October 2020

at 10:00 a.m. CET