Record Date for Finalization of the List of Shareholders Attending the 2026 Annual General Meeting of Shareholders

Record date / closing date for the list of shareholders entitled to attend the AGM

:

04/06/2026

Meeting date

:

Expected on 26/06/2026. 

The official meeting date shall be specified in the Invitation Letter sent to shareholders entitled to attend the AGM and announced on the Company’s website.

Meeting venue

:

At the Company’s head office or another venue as specified in the Invitation Letter sent to shareholders entitled to attend the AGM

Meeting agenda

:

The agenda items within the authority of the General Meeting of Shareholders, as more specifically set forth in the notice of meeting distributed to shareholders entitled to attend the Meeting, published on the Company’s website and/or disclosed in accordance with applicable laws and regulations.