Final dividend in cash for the year ended December 31, 2022

TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE OF THE BOARD OF DIRECTORS

CONTINUING CONNECTED TRANSACTIONS AND CONNECTED TRANSACTION

PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE RESTRICTED A SHARES

(1) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS