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Resolution of the shareholders’ meeting

Resolution of the company’s board of directors on the selection of an independent auditing firm to audit the 2026 financial statements.

Resolution of the company’s board of directors on the selection of an independent auditing firm

14/07/2026

Minutes and resolutions of the 2026 Annual General Meeting of Shareholders

Minutes and resolutions of the 2026 Annual General Meeting of Shareholders

30/06/2026

Board of Directors Resolution on approving amendments to the charter, adjusting the number of shares, and changing the share trading registration.

Board of Directors Resolution on approving amendments to the charter, adjusting the number of shares,

19/06/2026

RESOLUTION OF THE BOARD OF DIRECTORS Re: Reappointment of the Chief Accountant of the Company

RESOLUTION OF THE BOARD OF DIRECTORS Re: Reappointment of the Chief Accountant of the Company

02/06/2026

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

27/05/2026

CONSOLIDATED FINANCIAL REPORT QUARTER I, 2026 & EXPLANATION OF CHANGES IN NET PROFIT AFTER TAX IN THE CONSOLIDATED QI 2026 FINANCIAL STATEMENTS

CONSOLIDATED FINANCIAL REPORT QUARTER I, 2026 & EXPLANATION OF CHANGES IN NET PROFIT AFTER TAX

29/04/2026