Report of the Board of Directors on the Approval of the List of Independent Auditing Firms to Audit the Financial Statements for Submission to the 2025 Annual General Meeting of Shareholders

Report of the Board of Directors on the Adjustment and Supplementation of the Plan for Share Issuance to Increase Share Capital from Equity Sources

Report of the Board of Directors on the Finalization of Remuneration for the Board of Directors and the Supervisory Board in 2024 and the Proposed Remuneration Plan for 2025

Agenda of the 2025 Annual General Meeting of Shareholders