| CONVENER Of Ordinary and Extraordinary General Meeting of Shareholder for the date 06/07.december 2021 |  |
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| Ordinary General Meeting of Shareholders | ||
| Special power of attorney |  |
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| Ballot by mail | |
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| Decision no. 3 of 06/07.12.2021 of the Ordinary General Meeting of Shareholders |
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| Extraordinary General Meeting of Shareholders | ||
| Special power of attorney | |
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| Ballot by mail | |
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| Decision no. 4 of 06/07.12.2021 of the Extraordinary General Meeting of Shareholders | |
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