Extraordinary Shareholders' meeting - 4 February 2026

Notice of call

Extraordinary Shareholders' meeting - 4 February 2026

Explanatory report concerning item 1 on the agenda

Extraordinary Shareholders' meeting - 4 February 2026

Proxy Form for Shareholders’Meeting

Extraordinary Shareholders' meeting - 4 February 2026

Proxy Form and Voting Instructions

Extraordinary Shareholders' meeting - 4 February 2026

By-laws

Extraordinary Shareholders' meeting - 4 February 2026

Information regarding the amount of Share Capital