1. Announcment for shareholders Assembly March 2022
2. Total number of shares and total number of voting rights
3. Proposing new decisions
4. Adding new items on the Agenda
5. Questions from the shareholders
6. Authorizing proxies
    6.1 Power of Attorney for individuals
    6.2 Power of Attorney for companies
    6.3 Sample of Power of Attorney
7. Information on authorized person

Draft decisions for Shareholders Assembly, March 2022

1. Draft - Decision on election of a member to the board of directors