Announcement on the organization of Annual General Meeting of Shareholders 2026 (26 - 03 -2026)

List of documents

I. Announcement Convention of the Annual General Meeting of Shareholders 2026

II. Agenda 2026

1. Report on Business performance 2025 and Business plan 2026
2. Report on implementation of 2025 Annual General Meeting of Shareholders
3. Rationales of resolutions submitted to the 2026 Annual General Meeting of Shareholders
4. Submission on Financial Statements, Profit Allocation and Remuneration of the Board of Directors, the Board of Control and secretaries for 2025
   • Seperate Financial Statements 2025
   • Consolidated Financial Statements 2025
5. Report of the Board of Directors 2025
6. Report of the Board of Controls 2025
7. Submission on the selection of Independent auditor for 2026
8. Notice of nomination and self-nomination for the position of the BOD member 2025 - 2030 Term
9. Nomination and self-nomination letter for the position of the BOD member 2025 - 2030 Term
10. Regulations regarding nomination and self-nomination for the position of BOD member
11. Voting rules and election rules on AGM 2026
12. Authorization form