Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 28-May-2026
Shareholder's meeting date               : 07-Jul-2026
Beginning time of meeting (hh:mm)        : 13 : 30
Record date for the right to attend the  : 12-Jun-2026
meeting
Ex-meeting date                          : 11-Jun-2026
Significant agenda item                  :
  - Acquisition and disposition of assets
Type of meeting                          : Electronic meeting
Venue of the meeting                     : Electronic meeting

Agenda Item                              : 1
Agenda Detail                            : To consider and approve the disposal 
of the Hamilton Natural Gas-Fired Power Plant Project
Type                                     : To Consider and approve
Board's Resolution                       : Resolved to approve BCPG Hamilton US 
Acquisition Co. LLC, a subsidiary of the Company ("BCPG Hamilton"), to enter
into the transaction for the disposal of all shares in Hamilton Holdings II,
LLC, as detailed in the information memorandum attached hereto as Enclosure (the
"Disposal of the Hamilton Project Transaction"), and approve to propose
Disposal of the Hamilton Project Transaction to the shareholders' meeting for
consideration and approval.

Agenda Item                              : 2
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

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