(i) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 OF THE COMPANY HELD ON APRIL 28, 2025; AND (ii) ELECTION OF DIRECTORS, CHAIRMAN OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF SUPERVISORS OF THE COMPANY AND APPOINTMENT OF MEMBERS OF THE RESPECTIVE SPECIAL COMMITTEES UNDER THE SIXTH SESSION OF THE BOARD
