Ordinary Shareholders' Meeting – April 30, 2026

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SHAREHOLDERS' MEETINGS

Ordinary Shareholders' MeetingApril 30, 2026

Reasoned proposal of the Board of Statutory Auditors on the appointment of the statutory audit engagement

Proxy Voting Form

Extract of the Notice of Call for the Shareholders' Meeting 04/30/2026

Notice of Call for the Shareholders' Meeting 04/30/2026

Explanatory Report for the Shareholders' Meeting 04/30/2026

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Ordinary Shareholders' Meeting
April 30, 2026

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