Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2024
Shareholder's meeting date               : 25-Apr-2024
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 14-Mar-2024
meeting
Ex-meeting date                          : 13-Mar-2024
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : via Electronic Media (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Feb-2024
Omitted dividend payment from            :
    Operating period from 01-Jan-2023 to 31-Dec-2023

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