Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced 
- Meeting agenda: Dismissal and election to replace member of the Board of Directors, Supervisory Board for 2022 - 2027 term.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.