Date of announcement 2025/04/16
Time of announcement  17:18:54
Date of events 2025/04/16
To which item it meets paragraph 18

1.Date of the shareholders meeting:2025/04/16
2.Important resolutions (1)Profit distribution/ deficit
   compensation:Adoption of the proposal for 2024 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
   Adoption of the 2024 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
   supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:The board of directors is
   entitled to exercise the rights of the shareholders’ meeting pursuant
   to Article 128-1 of the Company Act.