| Invitation to Shareholders' Meeting |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2026 |
|
| Attachment |
| Enclosure 1 - Articles of Association of the Company relating to the Extraordinary General Meeting of Shareholders |
|
| Enclosure 2 - Profiles of Independent Directors proposed for Appointment as Proxy |
|
| Enclosure 3 - Registration and Procedures to attend the Extraordinary General Meeting via Electronic Means (E-Meeting) and to appoint proxy |
|
| Enclosure 4 - Attendance Procedures for the Extraordinary General Meeting of Shareholders |
|
| Enclosure 5 - Registration form for attending the Extraordinary General Meeting of Shareholders No. 1/2026 through Electronic Media (E-Meeting) |
|
| Enclosure 6 - Form for the submission of questions prior to the Extraordinary General Meeting of Shareholders No. 1/2026 through Electronic Media (E-Meeting) |
|
| Enclosure 7 - Proxy Form A., B. and C. |
|
| Enclosure 8 - Data Privacy Notice in relation to the Extraordinary General Meeting of Shareholders |
|
