Proposal for the Selection of an Independent Auditing Firm for 2025

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Proposal on the Increase of Charter Capital in 2024 through Share Issuance for Dividend Payment

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Proposal for Approval of the 2024 Business Plan

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Proposal for Approval of the 2023 Remuneration and the 2024 Remuneration Proposal for the Board of Directors and the Board of Supervisors

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Proposal for Approval of the 2023 Profit Distribution Plan

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Proposal for Approval of the Audited 2023 Financial Statements

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Report of the Board of Directors on 2023 Performance and 2024 Strategic Direction

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Report of the Board of Supervisors

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Proxy Voting Form for the 2024 Annual General Meeting of Shareholders

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Agenda of the 2024 Annual General Meeting of Shareholders

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