List of documents:

1. Annoucement covention of the Extraordinary General Meeting of Shareholders 2023
2. Agenda of Exatraordinary General Meeting of Shareholders 2023
3. Submission to the Extraordinary General Meeting of Shareholders 2023
4. Draft Resolution on Extraordinary General Meeting of Shareholders 2023
5. Voting rules and election rules at the Extraordinary General Meeting of Shareholders 2023
6. Authorization form at the Extraordinary General Meeting of Shareholders 2023