Extraordinary General Meeting 13th July 2026

Link to Current Report No. 16 of June 17, 2026: "Notice of convening the Extraordinary General Meeting for July 13">>

Link to webcast>>

1. Notice of convening the Extraordinary General Meeting

2. Draft Resolutions of the Extraordinary General Meeting

3. Justification of draft resolutions for the EGM

4. Management Board opinion on the exclusion of pre-emptive rights and specification of the method for determining the issue price of Series G Shares

5. 2026.06.16 Proxy form

6. 2026.06.16 Proxy form pdf

7. 2026.06.16 Form for exercising voting rights

8. 2026.06.16 Form for exercising voting rights pdf

9. 2026.06.16 Information on the number of shares and votes

10. 2026.06.16 Notification of granting a proxy in electronic form

11. 2026.06.16 Notification of granting a proxy in electronic form pdf

12. Information on personal data processing