DOCUMENTS FOR THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

1/ Agenda

2/ Report on 2024 business performance and 2025 tasks and directions

3/ Report on the Board of Supervisors’ control work in 2024

4/ Working regulations

5/ Election regulations

6/ Submission on approval of contents under the authority of the Board of Directors

7/ Submission on dismissal of members of the Board of Directors

8/ Submission on election of additional members of the Board of Directors

9/ Submission on election of the vote counting committee

10/ Draft minutes of the 2025 General Meeting of Shareholders

11/ Financial report for 2024