Abra Group Announced that its Shareholders Approved Changes to the Composition of its Board of Directors

kAmt7764E:G6 @? kDEC@?8my2?F2CJ `[ a_aek^DEC@?8m[ p3C2VD q@2C5 H:== 36 4@>A@D65 @7 h >6>36CD[ 2D 7@==@HDik^Am

kAmr@?E:?F:?8 >6>36CDik^Am

kF= EJA6lQ5:D4Qmk=:mkDEC@?8mr@?DE2?E:?@ 56 ~=:G6:C2 yF?:@Ck^DEC@?8m – r92:C>2?k^=:mk=:mkDEC@?8m#@36CE@ zC:6E6k^DEC@?8mk^=:mk=:mkDEC@?8m#:492C5 $49:7E6Ck^DEC@?8mk^=:mk=:mkDEC@?8m!2EC:4:@ z:3=:D<Jk^DEC@?8mk^=:mk=:mkDEC@?8my24<D@? $49?6:56Ck^DEC@?8mk^=:mk^F=m

kAm%96 q@2C5VD ?6H=J 2AA@:?E65 >6>36CD 4@?EC:3FE6 6IE6?D:G6 6IA6CE:D6 24C@DD E96 2G:2E:@?[ 7:?2?46[ 2?5 EC2G6= :?5FDEC:6Dik^Am

kF= EJA6lQ5:D4Qmk=:mkDEC@?8m#@36CE u@C?2C@k^DEC@?8mk^=:mk=:mkDEC@?8m%:>@E9J r@=6>2?k^DEC@?8mk^=:mk=:mkDEC@?8m$E6A96? z2G2?289k^DEC@?8mk^=:mk=:mkDEC@?8mw@H2C5 |:==2Ck^DEC@?8mk^=:mk^F=m

kAm%96 FA52E65 q@2C5 92D 366? DECF4EFC65 2?5 D6=64E65 E@ 249:6G6 2 >2;@C:EJ @7 5:C64E@CD H9@ H@F=5 D2E:D7J E96 :?56A6?56?46 4C:E6C:2 @7 E96 &]$] DE@4< 6I492?86D[ C67=64E:?8 p3C2VD 4@>>:E>6?E E@ DEC@?8 8@G6C?2?46[ EC2?DA2C6?4J[ 2?5 244@F?E23:=:EJ]k^Am

kAmQp3C2 :D 6?E6C:?8 2? 6I4:E:?8 ?6H 492AE6C[Q D2:5 p5C:2? }6F92FD6C[ rt~ @7 p3C2] Q~FC ?6H q@2C5 3C:?8D E@86E96C 5:G6CD6 6IA6CE:D6 2?5 A6CDA64E:G6D E92E H:== 8F:56 @FC DEC2E68J 2?5 4@?E:?F6 E@ DEC6?8E96? @FC 4@>A6E:E:G6 A@D:E:@?]Qk^Am

kAmp3C2 6IE6?5D :ED D:?46C6 8C2E:EF56 E@ :ED 56A2CE:?8 q@2C5 >6>36CD 7@C E96:C :?G2=F23=6 4@?EC:3FE:@?D D:?46 E96 r@>A2?JVD :?46AE:@? :? a_ab] %96:C =6256CD9:A 2?5 565:42E:@? 92G6 366? :?DECF>6?E2= :? D92A:?8 E96 r@>A2?JVD 7@F?52E:@? 2?5 8F:5:?8 :ED 62C=J 8C@HE9]k^Am

kAmkDEC@?8mq@2C5 q:@8C2A9:6Dk^DEC@?8mk^Am

kAmk6>mr@?DE2?E:?@ 56 ~=:G6:C2 yF?:@Ck^6>m 92D D6CG65 2D 2 >6>36C @7 @FC 3@2C5 @7 5:C64E@CD D:?46 a_ab 2?5 2D r92:C>2? D:?46 y2?F2CJ a_acj 96 D6CG65 2D @FC r9:67 tI64FE:G6 ~77:46C 7C@> a_ab E@ y2?F2CJ a_ac] |C] 56 ~=:G6:C2 7@F?565 v@= :? a__` 2?5 D6CG65 2D :ED r9:67 tI64FE:G6 ~77:46C 7C@> a__` E@ a_`a] w6 92D 366? 2 >6>36C @7 E96 3@2C5 @7 5:C64E@CD @7 v@= D:?46 a__` 2?5 r92:C>2? D:?46 a_`a]k^Am

kAmk6>m#@36CE@ zC:6E6k^6>m 92D D6CG65 2D 2 >6>36C @7 @FC 3@2C5 @7 5:C64E@CD D:?46 a_ab] |C] zC:6E6 92D D6CG65 @? E96 3@2C5 @7 5:C64E@CD @7 pG:2?42VD 9@=5:?8 4@>A2?J D:?46 :ED :?4@CA@C2E:@? :? |2C49 a_aaj 96 2=D@ D6CG65 2D r92:C>2? @7 E96 3@2C5 @7 5:C64E@CD @7 pG:2?42 7C@> u63CF2CJ a_`_ E@ pF8FDE a_`b[ H2D 2 5:C64E@C @7 %242 x?E6C?2E:@?2= p:C=:?6D 7C@> `hga E@ u63CF2CJ a_`_ 2?5 r9:67 tI64FE:G6 ~77:46C @7 %242 7C@> a__` E@ u63CF2CJ a_`_] |C] zC:6E6 2=D@ D6CG6D 2D 492:C>2? @7 E96 3@2C5 @7 5:C64E@CD @7 z:?8D=2?5 x?E6C?2E:@?2= vC@FA $]p][ AC6D:56?E @7 E96 zC:6E6 x?G6DE>6?E r@>A2?J 8C@FA 2?5 AC6D:56?E @7 E96 v=@C:2 56 zC:6E6 u@F?52E:@?] w6 :D 2 7@F?56C @7 '@=2C:D :? |6I:4@ 2?5 2 7@C>6C >6>36C @7 :ED 3@2C5 @7 5:C64E@CDj 96 92D 2=D@ D6CG65 2D AC6D:56?E @7 p{%p[ E96 pDD@4:2E:@? @7 {2E:? p>6C:42? p:C=:?6D] |C] zC:6E6 :D 2=D@ 2 >6>36C @7 E96 3@2C5 @7 5:C64E@CD @7 |#~ w@=5:?8D x?4] 2?5 %6=é7@?@D 56 |éI:4@[ $]p]q] 56 r]']k^Am

kAmk6>m#:492C5 $49:7E6Ck^6>m 92D D6CG65 2D 2 >6>36C @7 @FC 3@2C5 @7 5:C64E@CD D:?46 a_ab] |C] $49:7E6C 92D 2=D@ D6CG65 @? E96 3@2C5 @7 5:C64E@CD @7 pG:2?42VD 9@=5:?8 4@>A2?J D:?46 a_aa 2?5 92D D6CG65 @? E96 3@2C5 @7 5:C64E@CD @7 E96 pG:2?42 vC@FA D:?46 a_`h] w6 :D 4FCC6?E=J 2 $6?:@C p5G:D@C 2E %!v[ H96C6 96 H2D 2 !2CE?6C 7C@> `hhc E@ a_`b[ 2?5 >6>36C @7 E96 3@2C5 @7 5:C64E@CD @7 r26D2CD t?E6CE2:?>6?E r@CA][ {!{ u:?2?4:2= w@=5:?8D[ x?4] 2?5 !C@$:89E v=@32=[ x?4] 2D H6== 2D >6>36C @7 E96 3@2C5 @7 DFA6CG:D@CD @7 E96 {2H $49@@= @7 E96 &?:G6CD:EJ @7 !6??DJ=G2?:2 2?5 4@\5:C64E@C @7 E96 }2E:@?2= p5G:D@CJ q@2C5 @7 *@FE9[ x?4] w6 92D AC6G:@FD=J 96=5 A@D:E:@?D 2D 2 >6>36C @7 E96 3@2C5 @7 5:C64E@CD @7 |:5H6DE p:C=:?6D[ x?4][ tG6Cq2?< u:?2?4:2= r@CA][ |E6= {2E:? p>6C:42 x?4][ r@?EC@=25@C2 |:=2?@[ $p 56 r'[ p=A2C82E2D $pxr[ qC:DE@= vC@FA $p[ vCFA@ |:=2?@[ $p[ r@CA@C24:@? v6?6C2= s:C64E2[ !C@5F46C @7 !2A6= $p 56 r' W!C@A@D2X[ t>AC6D2D r9@4@=2E6D {2 r@C@?2[ $p @7 r]'] W%96 rC@H?X[ #6AF3=:4 p:CH2JD[ t4@6?E6CAC:D6D uF?5[ v2E6 v@FC>6E x?E6C?2E:@?2=[ p>6C:42? q624@? p5G:D@CD[ x?4][ p>6C:42? p:C=:?6D vC@FA x?4] p>6C:42 (6DE w@=5:?8D r@CA][ &]$] p:CH2JD x?4] 2?5 #J2?2:C w@=5:?8D !{r]k^Am

kAmk6>m!2EC:4:@ z:3=:D<Jk^6>m 92D D6CG65 2D 2 >6>36C @7 @FC 3@2C5 @7 5:C64E@CD D:?46 a_ab] |C] z:3=:D<J 2=D@ D6CG6D 2D 2 >6>36C @7 E96 3@2C5 @7 5:C64E@CD @7 pG:2?42VD 9@=5:?8 4@>A2?J[ 2D H6== 2D @? E9@D6 @7 #') pDD6E |2?286>6?E[ {{r 2?5 }6IFD r9:=6] w6 D6CG65 2D !C6D:56?E @7 }F3=6?D6 $ps! 7C@> a__f E@ a_aa 2?5 2D 2 $6?:@C ':46 !C6D:56?E 2E &q$ (62=E9 |2?286>6?E 7C@> a__h E@ a_a`] |C] z:3=:D<J 92D @G6C a_ J62CD @7 6IA6C:6?46 2D 2 3@2C5 >6>36C @7 962=E9[ DA@CED 2?5 =@8:DE:4D 4@>A2?:6D :? $@FE9 p>6C:42] |C] z:3=:D<J 92D AC6G:@FD=J D6CG65 :? AC:G2E6 4=:6?E D6CG:46D C@=6D 2E {69>2? qC@E96CD[ r$uq[ $>:E9 q2C?6J 2?5 &q$]k^Am

kAmk6>my24<D@? $49?6:56Ck^6>m 92D D6CG65 2D 2 >6>36C @7 @FC 3@2C5 @7 5:C64E@CD D:?46 a_ab] |C] $49?6:56C 92D 366? 2 $6?:@C #6D62C49 $49@=2C 2?5 p5;F?4E !C@76DD@C 2E r@=F>3:2 &?:G6CD:EJ D:?46 a_ab[ 2?5 H2D 2 ':D:E:?8 $6?:@C #6D62C49 u6==@H :? E96 s6A2CE>6?E @7 (2C $EF5:6D 2E z:?8VD r@==686 {@?5@?] |C] $49?6:56C H2D E96 !C6D:56?E 2?5 r9:67 tI64FE:G6 ~77:46C @7 t>3C26C s676?D6 U2>Aj $64FC:EJ 7C@> a_`c E@ a_ab] x? 255:E:@?[ |C] $49?6:56C :D E96 r92:C @7 E96 w:89 r@F?4:= 7@C u@C6:8? %C256 2E uxt$! W2 qC2K:=:2? :?5FDECJ 7656C2E:@?X] w6 H2D E96 492:C @7 E96 qC2K:= 492AE6C @7 E96 q#xrD qFD:?6DD r@F?4:=] |C] $49?6:56C 4FCC6?E=J D6CG6D @? E96 3@2C5 @7 5:C64E@CD @7 ~5JD:89Epx[ |6C4656D\q6?K {2E:? p>6C:42 2?5 r2D2D q29:2]k^Am

kAmk6>m#@36CE u@C?2C@k^6>m H:== D6CG6 2D 2 >6>36C @7 @FC 3@2C5 @7 5:C64E@CD 368:??:?8 @? y2?F2CJ `[ a_ae] |C] u@C?2C@ 2=D@ D6CG6D 2D 2 >6>36C @7 E96 3@2C5D @7 pG:2?42VD 9@=5:?8 4@>A2?J[ 2D H6== 2D E9@D6 @7 $@FE9H6DE 2?5 (6DEy6E] |C] u@C?2C@ :D 4FCC6?E=J 2 !C:?4:A2= 2E !2C<':6H !2CE?6CD {{r] w6 92D @G6C c_ J62CD @7 6IA6C:6?46 :? E96 EC2?DA@CE2E:@? 2?5 EC2G6= :?5FDECJ 2?5 92D AC6G:@FD=J D6CG65 2D r9:67 tI64FE:G6 ~77:46C 2?5 !C6D:56?E @7 $A:C:E p:C=:?6D 2?5 2D r9:67 tI64FE:G6 ~77:46C 2?5 !C6D:56?E @7 p:C%C2? w@=5:?8D x?4]k^Am

kAmk6>m%:>@E9J r@=6>2?k^6>m H:== D6CG6 2D 2 >6>36C @7 @FC 3@2C5 @7 5:C64E@CD 368:??:?8 @? y2?F2CJ `[ a_ae] |C] r@=6>2? 2=D@ D6CG6D 2D 2? :?56A6?56?E >6>36C @7 v@=VD 3@2C5 @7 5:C64E@CD] w6 AC6G:@FD=J 96=5 E96 A@D:E:@? @7 !2CE?6C 2?5 v=@32= w625 @7 E96 #6DECF4EFC:?8 2?5 $A64:2= $:EF2E:@?D 8C@FA 2E !y% !2CE?6CD] q67@C6 !y%VD DA:?\@77 7C@> q=24<DE@?6[ |C] r@=6>2? DA6?E ab J62CD 2E q=24<DE@?6[ H96C6 96 H2D $6?:@C |2?28:?8 s:C64E@C 2?5 w625 @7 E96 #6DECF4EFC:?8 2?5 #6@C82?:K2E:@? vC@FA]k^Am

kAmk6>m$E6A96? z2G2?289k^6>m H:== D6CG6 2D 2 >6>36C @7 @FC 3@2C5 @7 5:C64E@CD 368:??:?8 @? y2?F2CJ `[ a_ae] |C] z2G2?289 92D D6CG65 2D 2 ?@?\6I64FE:G6 5:C64E@C @7 rsq pG:2E:@? u:?2?46 D:?46 a_`h[ @7 ~>2? p:C 2?5 ~>2? p:CA@CED |2?286>6?E D:?46 a_ab[ 2?5 @7 }@CH68:2? p:C $9FEE=6 D:?46 a_ab] w6 D6CG65 @? E96 q@2C5 @7 p6C {:?8FD F?E:= a_ab 92G:?8 DE6AA65 5@H? 2D r9:67 tI64FE:G6 ~77:46C 2?5 p44@F?E23=6 |2?286C :? a_`h 7@==@H:?8 2 b_\J62C 42C66C H:E9 E96 xC:D9 2:C=:?6] sFC:?8 9:D E:>6 H:E9 p6C {:?8FD[ |C] z2G2?289 2=D@ 96=5 2 ?F>36C @7 6I64FE:G6 C@=6D[ :?4=F5:?8 r9:67 $EC2E68J 2?5 !=2??:?8 ~77:46C[ r9:67 r@>>6C4:2= ~77:46C[ 2?5 r@CA@C2E6 !=2??:?8 s:C64E@C]k^Am

kAmk6>mw@H2C5 |:==2Ck^6>m H:== D6CG6 2D 2 >6>36C @7 @FC 3@2C5 @7 5:C64E@CD 368:??:?8 @? y2?F2CJ `[ a_ae] |C] |:==2C :D E96 7@C>6C s6AFEJ r9:67 tI64FE:G6 ~77:46C 2?5 r9:67 u:?2?4:2= ~77:46C @7 #J2?2:C] w6 ;@:?65 #J2?2:C :? `hha 2D u:?2?4:2= r@?EC@==6C 2?5 3642>6 2 u:?2?46 s:C64E@C :? `hhb 2?5 =2E6C s6AFEJ r9:67 tI64FE:G6 ~77:46C 2?5 r9:67 u:?2?4:2= ~77:46C :? a__b] w6 :D 2 7@C>6C ?@?\6I64FE:G6 5:C64E@C 7@C $:C:FD pG:2E:@? r2A:E2= w@=5:?8D {E5[ 2?5 96 92D 2=D@ D6CG65 2D 2 ?@?\6I64FE:G6 5:C64E@C 7@C G2C:@FD @E96C 4@>A2?:6D[ C2?8:?8 7C@> !=4VD[ AC:G2E6 6BF:EJ\324<65 G6?EFC6D 2?5 DE2CEFAD]k^Am

kAmkDEC@?8mp3@FE p3C2 vC@FAk^DEC@?8mk^Am

kAmp3C2[ 2 &z\32D65 4@>A2?J[ :D @?6 @7 E96 >@DE 4@>A6E:E:G6 2:C EC2?DA@CE 8C@FAD :? {2E:? p>6C:42] xE 3C:?8D E@86E96C E96 :4@?:4 v@= 2?5 pG:2?42 3C2?5D F?56C 2 D:?8=6 =6256CD9:A 2?5 2 DEC2E68:4 :?G6DE>6?E :? (2>@D p:C[ 2?49@C:?8 2? 2:C=:?6 ?6EH@C< E92E 92D @?6 @7 E96 =@H6DE F?:E 4@DED :? :ED C6DA64E:G6 >2C<6ED[ =625:?8 =@J2=EJ AC@8C2>D 24C@DD E96 C68:@? W{:76|:=6D 2?5 $>:=6DX 2?5 @E96C DJ?6C8:DE:4 3FD:?6DD6D] x? 255:E:@?[ p3C2 92D 2 4@?G6CE:3=6 563E C6AC6D6?E:?8 2 >:?@C:EJ DE2<6 :?G6DE>6?E :? $<J p:C=:?6 r9:=6] %96 vC@FA 4@?D@=:52E6D 2 E62> @7 2C@F?5 b_[___ 9:89=J BF2=:7:65 2G:2E:@? AC@76DD:@?2=D 2?5 2 7=66E @7 >@C6 E92? b__ 2:C4C27E[ H:E9 D4965F=65 7=:89ED D6CG:?8 @G6C ad 4@F?EC:6D 2?5 >@C6 E92? `c_ 56DE:?2E:@?D] v@= :D @?6 @7 qC2K:=VD =625:?8 2:C=:?6D[ @A6C2E:?8 2 DE2?52C5:K65 7=66E @7 `cb q@6:?8 fbf 2:C4C27E 2?5 6>A=@J:?8 `d[___ 9:89=J BF2=:7:65 AC@76DD:@?2=D] pG:2?42[ E96 D64@?5 @=56DE 2:C=:?6 :? E96 H@C=5[ @A6C2E6D >@C6 E92? `c_ pba_ 2?5 qfgf A2DD6?86C 2:C4C27E[ 2D H6== 2D e 42C8@ 2:C4C27E[ 2?5 92D >@C6 E92? `c[___ 6>A=@J66D] u:?2==J[ (2>@D p:C :D tFC@A6VD =6256C :? H:56\3@5J pr|x @A6C2E:@?D[ @A6C2E:?8 `b pbb_ A2DD6?86C 2:C4C27E] u@C >@C6 :?7@C>2E:@?[ G:D:E k2 9C67lQ9EEADi^^HHH]23C28C@FA]?6E^Q E2C86ElQ03=2?<Q C6=lQ?@7@==@HQmHHH]23C28C@FA]?6Ek^2mk^Am

kA :5lQ!&#{Qmk:>8 E:E=6lQr:D:@?Q H:5E9lQ`aQ 96:89ElQ`aQ 2=ElQr:D:@?Q DC4lQ9EEADi^^6586]AC?6HDH:C6]4@>^4^:>8^72G:4@?]A?8nD?l$!ca`g`U2>AjD5la_ad\`a\_gQ ^m ':6H @C:8:?2= 4@?E6?E E@ 5@H?=@25 >F=E:>65:2ik2 :5lQ!#}&#{Q C6=lQ?@7@==@HQ 9C67lQ9EEADi^^HHH]AC?6HDH:C6]4@>^?6HD\C6=62D6D^23C2\8C@FA\2??@F?465\E92E\:ED\D92C69@=56CD\2AAC@G65\492?86D\E@\E96\4@>A@D:E:@?\@7\:ED\3@2C5\@7\5:C64E@CD\b_aebe_a_]9E>=Q E2C86ElQ03=2?<Qm9EEADi^^HHH]AC?6HDH:C6]4@>^?6HD\C6=62D6D^23C2\8C@FA\2??@F?465\E92E\:ED\D92C69@=56CD\2AAC@G65\492?86D\E@\E96\4@>A@D:E:@?\@7\:ED\3@2C5\@7\5:C64E@CD\b_aebe_a_]9E>=k^2mk^Am

kAm$~&#rt p3C2 vC@FAk^Am

kAmk:>8 2=ElQQ DC4lQ9EEADi^^CE]AC?6HDH:C6]4@>^CE]8:7n}6HDxE6>x5l$!ca`g`U2>Aj%C2?D>:DD:@?0x5la_ad`a_ga`cc!#0}t($0&$!#00000$!ca`g`U2>Ajs2E6x5la_ad`a_gQ DEJ=6lQ3@C56Ci_AIj H:5E9i`AIj 96:89Ei`AIjQ ^mk^Am