Date of announcement 2024/04/17
Time of announcement 17:56:27
Date of events 2024/04/17
To which item it meets paragraph 18

1.Date of the shareholders meeting:2024/04/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for 2023 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2023 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:No
6.Important resolutions (5)Any other proposals:No
7.Any other matters that need to be specified:The board of directors is
entitled to exercise the rights of the shareholders’ meeting pursuant
to Article 128-1 of the Company Act