The Management Board of TextMagic AS announced this draft resolution of the shareholders with the purpose of adopting the following resolution of the shareholders without calling a meeting in accordance with clause 2991 of the Commercial Code: Election of new member of the Supervisory Board Draft resolution:  The shareholders recall supervisory board member Iryna Avdus, personal identification code 48708190116. The shareholders elect Siim Vips, personal identification code 37901110280, as a new member of the Supervisory Board, whose powers as a member of the Supervisory Board commence on 15.12.2022 and last for a term of five years. To determine the procedure for the remuneration of the Supervisory Board member in accordance with the contract to be entered into with the Supervisory Board member and to grant the Management Board of the Company the right to enter into the respective contract.