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XTB S A : CR no 20/2023 – Information on the draft resolution for the Extraordinary General Meeting of XTB S A convened for 31 July 2023

XTB S.A. DISCLAIMER This document is an unofficial translation of the Polish version of Current Report No. 20 dated.

Public companiesNeither the companyBusiness entitiesNational court registerCurrent reportPolish actPublic offeringConditions governingFinancial instrumentsOrganised tradingExtraordinary general meetingManagement boardNew issue sharesEligible persons

PACIFIC BOOKER MINERALS : CONDENSED INTERIM FINANCIAL STATEMENTS

PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS THREE MONTH PERIOD ENDED.

United kingdomUnited statesBritish columbiaGreg andersonJohn plourdeGregory andersonVenture exchangeInternational financial reporting interpretations committeeExploration incOmineca mining divisionGoods services taxInternational accounting standardPacific booker minerals incEquities exchangeNational instrumentCompany to eligible persons

Aurora Cannabis : Management Information Circular

A MESSAGE FROM OUR CHIEF EXECUTIVE OFFICER June 30, 2023 Dear shareholders, .

Nova scotiaUnited statesUnited kingdomUnited kingdom generalLaurel hillNew south walesBritish columbiaNorma beauchampFondation le balancierTheresa firestoneChitwant kohliRon funkAlex millerAndre jeromeMiguel martinLori schick

Murata Manufacturing : Notice regarding Disposal of Treasury Shares as Restricted Stock Compensation

June 29, 2023 Company name: .

Norio nakajimaMikito yamadaSupervisory committee membersVice presidents of the companyPlan for the companyCompany board of directorsMurata manufacturing co ltdCommunication departmentTokyo stock exchangeNomura securities co ltdBoard of directors the companyCompany directorsEligible persons at nomura securities co ltdRepresentative directorTreasury sharesRestricted stock compensation

Enplas : Notice Concerning Disposal of Treasury Stock as Restricted Stock Remuneration

June 23, 2023 Company name: Enplas Corporation Representative: Daisuke Yokota, President Code No.: 6961, TSE Prime Inquiries: Shoji Miyasaka, Managing .

Daisuke yokotaShoji miyasakaDirectors of subsidiaries the companyCompany onSystem for the directors of companyEligible person at daiwa securities co ltdTokyo stock exchangeAudit committee directorsEnplas corporationMeeting of shareholders the companyExchange act for the disposalPeriod of servicesDirectors of the companyHead officeCompany boardOfficers of the company

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