MEETING DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024

MEETING DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024

Attached Details:

1/ Notice of meeting invitation to the Extraordinary General Meeting of Shareholders in 2024

2/  Agenda of Extraordinary General Meeting of Shareholders in 2024

3/ Confirmation/authorization to attend the Extraordinary General Meeting of Shareholders in 2024

4/ Regulation on organization of the Extraordinary General Meeting of Shareholders in 2024

5/ Regulation on the election of additional members of the Board of Directors at the Extraordinary General Meeting of Shareholders in 2024

6/ Voting ballots at the Extraordinary General Meeting of Shareholders in 2024

7a/ Form of CVs of personnel expected to be elected to the Board of Directors for the period 2022 - 2026

7b/ Nomination of members of the Board of Directors for the period 2022 - 2026

7c/ Candidacy for members of the Board of Directors for the period 2022 - 2026

8/ Proposal of the Board of Directors to the General Meeting of Shareholders to cancel the plan to issue shares to pay dividends in 2023

9/ Proposal of the Board of Directors to the General Meeting of Shareholders to change the plan to issue shares to ESOP employees in 2024

10/ Proposal of the Board of Directors to the General Meeting of Shareholders for the dismissal and supplementation of personnel of the Board of Directors for the period 2022 - 2026

11/ Draft Resolution of the Extraordinary General Meeting of Shareholders in 2024

12/ List of nominations and candidates for members of the Board of Directors for the period 2022 - 2026 (updated on September 24, 2024)

Viewing: DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024

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