Notice of Annual or Special Stockholders’ Meetings | Filinvest Development Corporation | Page 5

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Latest News Corporate Governance Investor Relations Program Our History

Reschedule of Stockholders’ Meeting to June 11, 2009

https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-resched-of-ASM-050509.pdf

Announcement of 2009 Stockholders’ Meeting

https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-BOD-meeting-021109.pdf