Annual Ordinary Shareholders’ Meeting of 20th april 2023

Notice to convene

Information on Share Capital

Personal Data Notice

Preparation of the Board List

Qualitative and quantitative composition of the Board of Directors

Qualitative and quantitative composition of the Board of Statutory Auditors

Explanatory Report on the allocation of the net profit of the year 2022

Appointment of the Members of the Board of Directors for the years 2023_2024_2025, including the Chaiman and the Deputy Chairman

Appointment of the Statutory Auditors and the Chairman of the Board of Statutory Auditors for the years 2023_2024_2025

Explanatory Report on Compensation Plans based on shares

Share-based compensation plan 2023 Short-Term Incentive Plan

Determination of the remuneration of the Members of the Board of Directors

Determination of the remuneration of the Statutory Auditors

Explanatory Report on Remuneration Policy

Explanatory Report on the authorisation to purchase and dispose of own shares

Criteria for calculating any amounts