Agenda for Ordinary General Assembly Meeting No. 2

General Assembly Agenda

The Board of Directors invites shareholders to attend the meeting scheduled for 1:00 PM on Monday, July 31, 2023 via remote communication.

The agenda includes 8 main items covering the review of financial statements for the year ending December 31, 2022, selection of auditors, approval of alternate board member appointment, and authorization for the Board to convert branches into independent companies.

Attendees are requested to send confirmation 72 hours in advance to the shareholder relations email.