Date of announcement 2025/02/27
Time of announcement 16:09:47
Date of events 2025/02/27
To which item it meets paragraph 34

1.Date of a notice of the board of directors meeting is issued:2025/02/27
2.Expected date of the board of directors meeting is convened:2025/03/10
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:
The consolidated financial statements for the year ended
December 31, 2024.
4.Any other matters that need to be specified:None