CTX: Resolution of the Board of Directors regarding the addition of the content of the election of the Board of Directors and the Supervisory Board at the Annual General Meeting of Shareholders in 2025

The resolution of CTX’s Board of Directors approves the addition of election content for the Board of Directors (BOD) and Supervisory Board (SB) in the Annual General Meeting of Shareholders for 2025. This decision was made to ensure that the election process is conducted transparently and fully, in accordance with legal regulations. The BOD will prepare a list of candidates for the BOD and SB to present to shareholders. The resolution emphasizes the importance of selecting members with sufficient competence, responsibility, and prestige to lead and oversee the company’s activities in the coming period.