Extraordinary General Meeting of Shareholders on 17.08.2026

Meeting materials

In accordance with the provisions of Law no. 24/2017, in order to inform shareholders and investors, we attach attached the documentation of the meeting of the Extraordinary General Meeting of Shareholders on 17.08.2026, as follows:

I. Convening Notice

II. Informative material

III. Draft decision

IV. Postal voting forms, general and special power of attorney forms, related to the Assembly:

• Postal ballot
• General power of attorney representing the individual
• General power of attorney representing the legal entity
• Special power of attorney for the representation of the natural person
• Special power of attorney for the representation of the legal person