MDF: Resolution of the Board of Directors regarding the organization of the Annual General Meeting of Shareholders and the cut-off date for the shareholders list for the Annual General Meeting of 2025.

The Board of Directors of MDF has passed a resolution to organize the Annual General Meeting of Shareholders (AGM) for the year 2025. The cut-off date for determining the shareholders eligible to attend the AGM will be announced, ensuring the rights of shareholders to participate and vote at the meeting. Detailed information about the time, location, and agenda of the AGM will be announced later.