Those who, based on the information of the intermediary, are holders of voting rights at the end of the accounting day of the second business day before the date set for the Shareholders’ Meeting on first call, and therefore, at the end of Monday March 25, 2024 (Record Date), are entitled to take part in the Shareholders’ Meeting and to exercise the voting right, exclusively according to the methods indicated in this website. Those who obtain voting rights subsequent to the Record Date shall not have the right to participate and to vote, while any disposal of shares subsequent to the Record Date will have no effects for the purposes of this entitlement. Entitlement is attested to by a communication made by the intermediary, in favour of the party with voting rights, in accordance with its accounting entries proving the registration of the crediting of shares at the end of the date specified above. The communication must be received in compliance with applicable regulations, by the beginning of the Shareholders’ Meeting proceedings.
