Date of announcement 2024/06/19
Time of announcement  17:40:53
Date of events 2024/06/19
To which item it meets paragraph 18

1.Date of the shareholders meeting:2024/06/19
2.Important resolutions (1)Profit distribution/ deficit
compensation:None.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:Approval
of the proposal for the Company to ratify 2023 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:Approval of the proposal
for the reappointment of Ernst & Young as Auditors of the Company.
7.Any other matters that need to be specified:None.