AGMS Convocation & AGMS Material

June 25, 2025

Access documents related to the EGMS announcement here:

Letter No. 154 dated June 3, 2025 - Introduction to the General Meeting of Shareholders on June 25, 2025 →

Notice of AGM - June 25, 2025 →

AGM Materials June 25, 2025 →

Rules of Procedure for the AGM on June 25, 2025 →

PoA / Power of Attorney for the AGM on June 25, 2025 (institution) →

PoA / Power of Attorney for the AGM on June 25, 2025 (Individuals) →

Guide to Encouraging Shareholder Attendance →