1.Date of the shareholders meeting:2026/04/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for 2025 deficit compensation.
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: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.