Notice of call to the 2025 Annual General Meeting

Right to information

Total number of shares and voting rights on the date of the call to the meeting

Attendance, representation and voting rules for remote voting

Template for attendance card, proxy and remote voting

Annual General Meeting – Data Protection

Agenda

Proposed resolutions regarding all agenda items

2024 Individual annual statements, management report and auditor’s report

2024 Consolidated annual statements, consolidated management report and auditor’s report

2024 Consolidated Non-Financial Information Statement and Sustainability Information and verification report

2024 Annual Corporate Governance Report

2024 Annual Directors’ Remuneration Report

2024 Annual Report on the activities of the Board of Directors and its Committees, including reports issued by the Audit and Compliance Committee on the independence of the auditor and on the related-party transactions

By Laws

Regulations of the General Shareholders’ Meeting

Regulations of the Board of Directors

Electronic Shareholder Forum

Electronic forum regulations

Registration for online attendance of the Annual General Meeting, remote voting and electronic delegation

Attendance, representation and voting rules for remote voting

Online Participation Platform for Shareholders