Minutes of the 45 th Annual General Meeting of Shareholders

Report on the resolutions of the 45th Annual General Meeting of Shareholders

Notice of the Annual General Meeting of Shareholders No. 45

PROXY FORM A

PROXY FORM B

PROXY FORM C

2023 Annual Report Requisition Form

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2024 Annual General Meeting of Shareholders

2024 Annual General Meeting of Shareholders Agenda Proposal Form (FORM A)

2024 Annual General Meeting of Shareholders Candidate Nomination Form (FORM B)