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RESOLUTION OF THE BOARD OF DIRECTORS Re: Approval of the results of the exercise of shares purchase rights and the treatment of fractional shares and shares unsubscribed or unpaid for by investors in the 2025 public offering of additional shares to existing shareholders.

RESOLUTION OF THE BOARD OF DIRECTORS

Re: Approval of the results of the exercise of shares purchase rights and the
treatment of fractional shares and shares unsubscribed or unpaid for by investors in
the 2025 public offering of additional shares to existing shareholders.

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