List of documents:

I. Announcement Convention of the Annual General Meeting of Shareholders 2024

II. Agenda 2024

1. Report on Business performance 2023 and Business plan 2024
2. Submission on Profit Allocation 2023
   • Seperate Financial Statements 2023
   • Consolidated Financial Statements 2023
3. Selection of independent auditor 2024
4. Report of the Board of Directors
5. Report of the Board of Control
6. Report to the General Meeting of Shareholders about bonus share issuance for the 2022 Dividend Payment
7. Share issuance plan to pay divendends of 2023
8. Voting rules
9. Authorization form