Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 12-May-2026
Shareholder's meeting date               : 23-Jun-2026
Beginning time of meeting (hh:mm)        : 11 : 00
Record date for the right to attend the  : 27-May-2026
meeting
Ex-meeting date                          : 26-May-2026
Significant agenda item                  :
  - To consider and approve the amendment of company's objectives
Type of meeting                          : Electronic meeting
Venue of the meeting                     : Electronic meeting

Agenda Item                              : 1
Agenda Detail                            : To consider and adopt the minutes of 
the Annual General Meeting of Shareholders 2026
Type                                     : To Consider and approve
Board's Resolution                       : The Board agreed that it was 
accurate. The Minutes of the Meeting should be approved by shareholders.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the amendment
 of company's objectives
Type                                     : To Consider and approve

Agenda Item                              : 3
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

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