20/4/2026
ORDINARY GENERAL MEETING

INVITATION TO THE ANNUAL GENERAL MEETING

DRAFTS OF PROPOSED RESOLUTIONS

REPORT OF THE PROCEEDINGS OF THE AUDIT COMMITTEE

REMUNERATION REPORT

REPORT OF THE INDEPENDENT NON-EXECUTIVE BOARD MEMBERS

REPORT OF THE BOD ON THE REVISION OF THE REMUNERATION POLICY

REMUNERATION POLICY (WITH TRACK CHANGES)

REMUNERATION POLICY (CLEAN)

SUITABILITY POLICY FOR THE BOD MEMBERS (WITH TRACK CHANGES)

SUITABILITY POLICY FOR THE BOD MEMBERS (CLEAN)

DOCUMENT FOR APPOINTING A REPRESENTATIVE

TOTAL NUMBER OF SHARE AND VOTING RIGHTS

General Meetings

11/6/2025
Extraordinary General Meeting

VOTING RESULTS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

DRAFTS OF PROPOSED RESOLUTIONS

TOTAL NUMBER OF SHARES AND VOTING RIGHTS

DOCUMENT FOR APPOINTING A REPRESENTATIVE

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF 11.06.2025

28/4/2025
ORDINARY GENERAL MEETING

RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF 28.04.2025

VOTING RESULTS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING 28.04.2025

INVITATION TO THE ANNUAL GENERAL MEETING

DRAFTS OF PROPOSED RESOLUTIONS

REPORT OF THE PROCEEDINGS OF THE AUDIT COMMITTEE

REMUNERATION REPORT

REPORT OF THE INDEPENDENT NON-EXECUTIVE BOARD MEMBERS

REPORT OF THE BOD ON THE REVISION OF THE REMUNERATION POLICY

REMUNERATION POLICY

SUITABILITY POLICY FOR THE BOD MEMBERS

EVALUATION POLICY FOR THE BOD MEMBERS

SUCCESSION POLICY FOR THE BOD MEMBERS

TOTAL NUMBER OF SHARES AND VOTING RIGHTS

DOCUMENT FOR APPOINTING A REPRESENTATIVE

23/4/2024
ORDINARY GENERAL MEETING

RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF 23.04.2024

VOTING RESULTS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING 23.04.2024

INVITATION TO THE ORDINARY GENERAL MEETING

DRAFTS OF PROPOSED RESOLUTIONS

REPORT OF THE PROCEEDINGS OF THE AUDIT COMMITTEE

REMUNERATION REPORT

REPORT OF THE INDEPENDENT NON-EXECUTIVE BOARD MEMBERS (FORMER INDEPENDENT MEMBERS)

REPORT OF THE INDEPENDENT NON-EXECUTIVE BOARD MEMBERS (NEW INDEPENDENT MEMBERS)

PROPOSAL OF REMUNERATION AND NOMINATIONS COMMITTEE FOR THE ELECTION OF ALEXANDRA GREN

REPORT OF THE BOD ART. 18 FOR A. GREN’S ELECTION

TOTAL NUMBER OF SHARE AND VOTING RIGHTS

DOCUMENT FOR APPOINTING A REPRESENTATIVE

REPORT OF THE BOD ON THE REVISION OF THE REMUNERATION POLICY

Dividents.

Part of the Group’s strategy is to return value to its shareholders.