1.Date of the shareholders meeting:2026/04/14
2.Important resolutions (1)Profit distribution/ deficit
compensation: Adoption of the proposal for 2025 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2025 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:No
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.