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Appointment of the Chairman of the Board of Directors and Members of Subcommittees

The Investment in a Subsidiary

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2026 (Reviewed)

Disclosure of the Minutes of the Annual General Meeting of Shareholders No. 33/2026 on the Company's website

Resolutions of the Annual General Meeting of Shareholders No. 33/2026

Notification of the Change of Shareholding Structure in a Juristic Person that is a Major Shareholder of the Company

Disclosure of the Notice of the Annual General Meeting of Shareholders No. 33/2026 and the Annual Report 2025 (Form 56-1 One Report) on the Company's website

Schedule and Agenda for the Annual General Meeting of Shareholders No. 33/2026 and the Omission of Dividend Payment

26 February 2026

Financial Statement Yearly 2025 (Audited) (Revised)

25 February 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

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