HU6: Decision of the Board of Directors to establish a list of shareholders entitled to attend meetings and vote

The Board of Directors of HU6 has made a decision to establish a list of shareholders eligible to attend meetings and vote. This list will be confirmed at a specific time to ensure the rights of shareholders during the company’s decision-making process. The main purpose of this list is to clearly identify who will attend the meeting and to ensure that all voting shareholders can participate. The Board of Directors will base this list on information from the current shareholder management system, including the number of shares held by each shareholder. This is also to comply with legal regulations and facilitate a fair and transparent voting process.