BSC - 30/03/2026 5:23:55 PM
I. Reports and Proposals to be Presented at the 2026 AGM
2. Report of the Independent Member of the Board of Directors;
3. Report of the Supervisory Board on its performance in 2025 and orientation for 2026;
5. Proposal on the Development Strategy for the 2026–2030 period;
6. Proposal on the 2026 Business Plan;
9. Proposal on share issuance for dividend payment and charter capital increase of BSC;
11.1 Explanatory report on the proposed amendments;
11.3 Draft Internal Corporate Governance Regulations;
11.4 Draft Regulations on the Organization and Operation of the Board of Directors;
13. Draft of 2026 AGM Resolution
II. Forms and Supporting Documents
3. Guidelines on authorization and Power of Attorney template;
5. Regulations on the Organization of the 2026 AGM;
7. Voting Card;
8a. Nomination Form for Board of Directors members (2026 – 2031 term);
8b. Nomination Form for Independent Board Member (2026 – 2031 term);
8c. Self-nomination Form for Board of Directors members (2026 – 2031 term);
8d. Self-nomination Form for Independent Board Member (2026 – 2031 term);
9a. Nomination Form for Supervisory Board members (2026 – 2031 term);
9b. Self-nomination Form for Supervisory Board members (2026 – 2031 term);
10. Authorization for Nomination;
11. Ballot for election of Board of Directors members (2026 – 2031 term);
12. Ballot for election of Supervisory Board members (2026 - 2031 term).
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