Notice PROPOSALS Board of Directors Report, Accounts and NFD - Non ESEF Item 1 - Consolidated and Individual Accounts and Sustainability Information Item 2 - Allocation of Profits Item 5 - Treasury Shares and Bonds Other Item 3 - Appreciation of Directors and Auditors Item 4 - Alteration of the Remuneration Policy PREPARATORY INFORMATION Corporate Bodies Corporate office held by company officers Other Information Information - Number of Shares and Voting Rights DELIBERATIONS Annual General Meeting Information Summary of the Minutes of the General Meeting FORMS Letter of Participation (Financial Intermediary) Proxy Letter Formulary - Corporate Shareholder Proxy Letter Formulary - Individual Shareholder Vote Form - Eletronic votes Vote Form - Postal Votes
