Board and Committees Meetings Minutes – Election of New Board of Directors and Constitution of the BoD and Committees into Body

Please refer to the attachments for the announcement:

1. Minutes of Extraordinary Meeting of the Board of Directors of 15.04.2026

2. Minutes of Meeting of the Audit Committee of 15.04.2026

3. Minutes of Meeting of the Remuneration and Nomination Committee of 15.04.2026