Annual Ordinary Shareholders’ Meeting of 30th April 2025

Notice to convene

Personal Data Notice

Proxy Form for Appointed Representative

Proxy Form for Shareholders’ Meeting

Explanatory Report on the allocation of the net profit of the year 2024

Explanatory Report on 2025 Remuneration Policy and 2024 payouts awarded

Policy on Remuneration Report 2025 Section I

2024 payouts awarded Section II

Explanatory Report on Compensation Plans based on shares

Short Term Incentive Plan STI 2025

Long Term Incentive Plan LTI 2025-2027

Explanatory Report on adjustment, within the framework of the remuneration policy, of the maximum amount of any amounts to be granted in the event of early termination of employment or early departure from office

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

Report of the Board of Auditors to the Shareholders’ Meeting