ELECTION OF CHAIR OF THE EXTRAORDINARY GENERAL MEETING
PREPARATION AND APPROVAL OF VOTING LIST
APPROVAL OF AGENDA
Non-votable: ELECTION OF TWO MINUTES-CHECKERS
DETERMINATION AS TO WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN PROPERLY CONVENED
RESOLUTIONS ON AMENDMENT OF THE ARTICLES OF ASSOCIATION
RESOLUTIONS ON APPROVAL OF THE BOARD OF DIRECTORS' RESOLUTION ON A NEW ISSUE OF SHARES OF SERIES A AND SERIES B
Non-votable: CLOSING OF THE EXTRAORDINARY GENERAL MEETING