11/07/2022 3:01:46 PM

2. Program of EGM 3. Meeting document – Submission No.66 4. Voting form 5.1 Form – Confirmation letter 5.2 Form – Power of attorney 6. Draft of Resolution (E)

1.Annoucement for 1st EGM 2022

2. Program of EGM

3. Meeting document – Submission No.66

4. Voting form

5.1 Form – Confirmation letter

5.2 Form – Power of attorney

6. Draft of Resolution (E)