General Meetings

Documents released prior to the AGM:

28 April 2023 Notice of convocation of the AGM

28 April 2023 Number of shares

28 April 2023 Authorisation of the Company’s Board of Directors

28 April 2023 Re. Item 2 of the agenda – Election of bodies

28 April 2023 Re. Item 3 of the agenda – Business plan and financial budget – Report of the Board of Directors

                         Report of the Supervisory board

                         Annual Report 2021/22

28 April 2023 Re. Item 4 of the agenda – Approval of the Individual Financial Statements as of 31 October 2022

28 April 2023 Re. Item 5 of the agenda – Removal of a Supervisory board members from office

28 April 2023 Re. Item 6 of the agenda – Election of a Supervisory Board members and adoption of the agreements on the Supervisory Board member capacity

28 April 2023 Re. Item 7 of the agenda – Amendment the Articles of Association of the Company

                         Full wording of Articles of Assocation of the Company

28 April 2023 Re. Item 8 of the agenda – Amendment the Companys Renumeration policy of Bodies of the Public Joint Stock Company

28 April 2023 Re. Item 9 of the agenda – Adoption the decision regarding the Company Auditor

28 April 2023 Power of attorney – Shareholder

28 April 2023 Power of attorney – Supervisory board

28 April 2023 Documents for custodians

                         Shareholder validation

                         Power of attorney – Voting administrator

                         Power of attorney – Confirmation

                         Substitute power of attorney

                         Power of attorney – Employee