1.Date of the shareholders meeting:2026/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation: Acknowledgment of the 2025 Profit Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2025 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of Directors
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None