Announcement on Changes in Personnel – Election of Members of the Board of Directors and the Supervisory Board for the 2026–2031 Term

Announcement of personnel changes - members of the Board of Directors and members of the Board of Supervisors for the term 2026-2031.

Amended and Supplemented Charter of BSC

BSC - Annual Report in 2025

Announcement on the Settlement Price of Covered Warrants (03 Codes)

Notice of Delisting of Covered Warrants upon Maturity (03 Codes)

Announcement of the final registration date for exercising covered warrants on the maturity date for 03 warrant codes

BSC - Announcement of personnel change - Appointment of 02 Deputy General Director

The decision of BODs approving the credit line at VIB

Personnel Announcement – Reappointment of the Head of Internal Audit

Resolution of the BOD on approving the plan to organize the Annual General Meeting of Shareholders 2026 and Announcement on the last registration date to exercise the right to attend the 2026 AGMS

The Corporate Governance Report in 2025