AST: Resolution of the Board of Directors on the approval of the plan for organizing the 2025 Annual General Meeting

The Board of Directors (BOD) of AST Company has approved a resolution on the plan for organizing the Annual General Meeting (AGM) for 2025. This resolution will include information regarding the time, location, and agenda of the meeting. The goal of the AGM is to approve financial reports, proposals on profit distribution, as well as the election of new Board members and Supervisory Board for the new term. The BOD will ensure that the meeting is conducted in accordance with legal regulations and the company’s charter.