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Documents for the

2026 Annual General Meeting of Shareholders

Report on results of transaction in shares of internal person and affiliated persons of internal person

21/09/2026

Notice of transaction in shares of internal person and affiliated persons of internal person

21/09/2026

Notice of personnel changes

11/09/2026

Explanation of the change of more than 5% in profit after tax between the reviewed interim consolidated financial statements for 2026 and the cumulative results reported in the Q2 2026 consolidated financial statements

07/09/2026

Explanation of the change of more than 10% in profit in the reviewed interim consolidated financial statements for the 6-month period of 2026 compared with the corresponding period of 2025

29/08/2026

Reviewed interim consolidated financial statements for the 6-month period ended 30 June 2026

29/08/2026

Explanation of the change of more than 10% in profit in the reviewed interim separate financial statements for the 6-month period of 2026 compared with the corresponding period of 2025

29/08/2026

Reviewed interim separate financial statements for the 6-month period ended 30 June 2026

29/08/2026

Notice of transaction in shares of internal person and affiliated persons of internal person

06/08/2026

Report on results of transaction in shares of internal person and affiliated persons of internal person

06/08/2026

Extraordinary information disclosure regarding the signing of the Service Contract for the Review and Audit of the 2026 Financial Statements

04/08/2026

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