Form of Proxy for the Second Extraordinary General Meeting of 2025

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE; (2) PROPOSED AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE POLICIES OF THE COMPANY; (3) PROPOSED ELECTION OF NEW SESSION OF THE BOARD; AND (4) NOTIC

MONTHLY RETURN

Terms of Reference of the Remuneration and Evaluation Committee of the Board of Directors