1. Date of the shareholders' meeting: June 16, 2026.
2. Key resolution 1—Earnings distribution or loss offsetting: Approval of the proposal to offset the Company's losses for the year 2025.
3. Key resolution 2—Amendments to the Articles of Incorporation: None.
4. Key resolution 3—Business report and financial statements: Approval of the Company's business report and financial statements for the year 2025.
5. Key resolution 4—Election of directors and supervisors: None.
6. Key resolution 5—Other matters: None.
7. Other matters to be disclosed: None.