Group 1 - The company held its 19th (temporary) meeting of the 5th Board of Directors on June 20, 2025, with all seven directors present, and the meeting complied with relevant regulations [1] - The Board decided not to adjust the conversion price of the "Keli Convertible Bond" downwards, despite it triggering the downward adjustment clause as of June 20, 2025 [2] - The decision was made considering the company's fundamentals, stock price trends, and market environment, aiming to protect the interests of all investors [2] Group 2 - The company plans to invest up to €50 million in the construction of the third phase of the precision structural components project for power batteries in Hungary [2][3] - The investment proposal was approved unanimously by the Board, with all seven votes in favor [3]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 20, 2025, at 14:30 [1] - Shareholders can participate either in person or through online voting on the same day [2] Voting Procedures - Shareholders must choose either in-person voting or online voting; duplicate votes will be disregarded, with the first vote counted [2] - Registration for the meeting requires specific documentation depending on whether the shareholder is a legal entity or an individual [2][3] Agenda Items - The main proposal for discussion is the investment in the construction of an integrated base for lithium-ion battery anode materials in Oman, which has already been approved by the company's board [1][2] Registration and Contact Information - Shareholders must register in advance, with specific instructions provided for both legal and individual shareholders [3] - Contact details for inquiries include a phone number and email address for the company's representative [3]