Shareholder Meetings

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025

Attachments

Attachments 1

Copy of the Minutes of the 2025 Annual General Meeting of Shareholders

Attachments 2

Disclosure of Acquisition of Fixed Assets in QR Code format

Attachments 3

Report of the Independent Financial Advisor on the Acquisition of Fixed Assets in QR Code Format

Attachments 4

Definition of the Company's independent directors, list, and background of independent directors authorized to receive proxies

Attachments 5

Proxy forms A, B, and C

Attachments 6

Instructions on registration procedures, proxy appointments, and documents and evidence required for presentation on the meeting day

Attachments 7

The Company's Articles of Association related to shareholder meetings

Attachments 8

Map of the venue for the Extraordinary General Meeting of Shareholders No. 1/2025

Attachments 9

Details of the Procedure for Submitting Questions in Advance Before the Shareholders’ Meeting