| Notice of the Extraordinary General Meeting on December 2, 2025 | |
| Proxy voting card for the extraordinary General Meeting on December 2, 2025 | |
| Remote voting card for the extraordinary General Meeting on December 2, 2025 | Resolutions of the Extraordinary General Meeting held on 2 December 2025 |
This company is capitalized by INNVIERTE, AN INVESTMENT PROGRAM OF CDTI, E.P.E.