NAU: Resolution of the Board of Directors on finalizing the list of shareholders eligible to attend the annual General Meeting of Shareholders 2025

The resolution of the Board of Directors of NAU has been issued to finalize the list of eligible shareholders for attending the Annual General Shareholders’ Meeting in 2025. This list consists of official shareholders and will be used for the invitation to attend the meeting. The resolution specifies the rights of shareholders, the verification process, and the implementation timeline. This is an important procedure to ensure the participation and input of shareholders regarding the company’s decisions.