08/02/2024 l Resolutions of the Board of Directors’ Meeting regarding dividend payment of the 2023 on change of auditor the asset acquisition transaction and connected transaction of the Company and schedule of the date and agendas of 2024 Annual General Meeting of Shareholders

29 February 2024
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08/02/2024 l Resolutions of the Board of Directors’ Meeting regarding dividend payment of the 2023 on change of auditor the asset acquisition transaction and connected transaction of the Company and schedule of the date and agendas of 2024 Annual General Meeting of Shareholders

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