FTI: Correction of Annual General Mandate 2025

On, 18/08/2025, Friendship trading - Industrial Joint Stock Company hereby corrects the General Mandate No. 10/NQ-DHDCD.2025 dated June 3, 2025 as follows:
Reason for correction: due to errors arising during the drafting process, the 2025 Annual General Meeting of Shareholders documents contained inaccurate data.

No.	Document to be corrected	Content before correction	Content after correction
1	Resolution of the 2025 Annual General Meeting of Shareholders No. 10/BB-ĐHĐCĐ.2025 dated 03/06/2025 (Section 7, Item C: Estimated remuneration for 2025 for the Board of Directors and the Supervisory Board, Item 1 of the BOD)	- Member of the BOD (2 persons): 2,600,000 x 2 x 12 = 62,400,000 - Member of the BOD (1 person): 2,600,000 x 1 x 6 = 15,000,000	- Member of the BOD (2 persons): 2,500,000 x 2 x 12 = 60,000,000 - Member of the BOD (1 person): 2 ,500,000 x 1 x 6 = 15,000,000