Annual General Meeting of Shareholders for 2026

Minutes of the 2026 Annual General Meeting of Shareholder SPVI

Shareholders Meeting's Resolution.

Invitation Letter for Annual General Meeting of Shareholders for 2026 SPVI

Attachment 1

SPVI Annual Report 2025 (One Report)

Attachment 2

Information of directors in replacement of those who retired by rotation

Attachment 3

The Article of Association regarding the Shareholders Meeting and Voting Procedures

Attachment 4

List of documentation or evidence of shareholders or proxies of the shareholders entitled to attend the shareholders meeting

Attachment 5

Definition of Independent Director of SPVI

Attachment 6

Proxy

- Proxy Form A.

- Proxy Form B.

- Proxy Form C.

Attachment 7

Map to the Meeting Venue of The Annual General Meeting of Shareholders

Attachment 8

Notice of Personal Data Collection and Processing for the Annual Ganeral Meeting of Shareholders