Minutes of the 2024 Annual General Meeting of Shareholders Resolution of the 2024 Annual General Meeting of Shareholders

Notice on personal data processing Invitation letter to the 2024 AGM List of the 2024 AGM materials Confirmation paper or Power of Attorney to attend the 2024 AGM 2024 AGM Agenda Regulation on organization of the 2024 AGM BC001 - Report of the BOD BC002 - Report on the performance in 2024 of the Audit Committee and Independent BOD Member in the AC TTr002 - Statement on the selection of the 2025 audit firm BC003 - Audited financial statements FY 2024 TTr001 - Statement on the reversal of the Investment and Development Fund and profit distribution TTr003 – Statement on the dismissal and election of a BOD member as a replacement for the remaining period of Term V (2024 - 2028) Election regulation for the replacement of a BOD member of Term V (2024 - 2028) Election ballot of the BOD Member as a replacement Voting ballot at the 2024 AGM Draft Resolution of the 2024 AGM

Minutes of the Annual General Meeting of Shareholders 2023 Resolution of the Annual General Meeting of Shareholders 2023

Notice on extension of time for candidacy and nomination application of Board Members Term V (2024 – 2028)

Notice regarding the nomination and candidacy of Board Members Term V (2024 – 2028) Form 1 - Candidacy/nomination application form to join the Board Form 2 - Curriculum vitae of nominees for Board Member Form 3 - Declaration for the purpose of verifying independence for candidates of the independent Board members

AGM notice 2023 List of AGM materials 2023 Confirmation paper or Power of Attorney to attend the AGM 2023 Agenda - AGM 2023 Organization regulation - AGM 2023 BOD Report Term IV (2019 - 2023) BC002 - Report of the Audit Committee in 2023 TTr001 - Statement on the profit distribution 2023 and the profit distribution plan 2024 Audited consolidated financial statements FY 2023 TTr001 - Statement on the profit distribution 2023 and the profit distribution plan 2024 TTr003 – Statement on the quantity and list of candidates for the BOD members Term V (2024 – 2028) Information related to the candidates for the BOD Election regulation of the BOD Members Term V (2024 – 2028) Election ballot for the BOD member Term V (2024 - 2028) Voting ballot at the AGM 2023 Draft Resolution - AGM 2023