DOCUMENTS FOR SHAREHOLDERS TO PROPOSE AGENDA AND DIRECTOR NOMINEE IN ADVANCE

THE 2026 ANNUAL GENERAL SHAREHOLDERS’ MEETING (AGM)

Criteria for proposing agenda for the AGM and nominating directors to be elected in advance

Form to propose agenda for the AGM Y2026
(Form A)

Form to nominate directors for the AGM Y2026
(Form B)

Criteria for submitting questions for the AGM in advance
(Form C)