1.Date of the shareholders meeting:2026/06/16
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 2025 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