Agenda

A. Reporting Items:

Audit Report

Business Report

Report on the Operation of the Internal Accounting Control System

B. Items for Resolution:

Agenda Item 1: Approval of the 33rd (2024) Financial Statements (including the Proposed Statement of Appropriation of Retained Earnings)

Dividend Plan: No Dividend

• -> Approved as originally proposed

Agenda Item 2: Amendment of the Executive Retirement Payment Regulations

• -> Approved as originally proposed

Agenda Item 3: Approval of the Limit on Directors’ Remuneration

• -> Approved as originally proposed

Agenda Item 4: Approval of the Limit on Auditors’ Remuneration

• -> Approved as originally proposed