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ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED CANCELLATION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS, PROPOSED AMENDMENTS TO THE RULES FOR GENERAL MEETINGS, AND RULES OF OTHER COMPANY REGULATIONS

2025/08/29

ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED CANCELLATION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS, PROPOSED AMENDMENTS TO THE RULES FOR GENERAL MEETINGS, AND RULES OF OTHER COMPANY REGULATIONS
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TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD (amended on 28 August 2025)

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Cash Dividend Announcement for Equity Issuer