Announcement of the Board meeting date to approve the Third Quarter 2025 Financialstatements is 2025/11/03

Date of events   2025/10/23

To which item it meets paragraph 31 

Statement   

1.Date of a notice of the board of directors meeting is issued:2025/10/23 

2.Expected date of the board of directors meeting is convened:2025/11/03 

3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors: the Third Quarter 2025 consolidated financial statements 

4.Any other matters that need to be specified:None