(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION,THE RULES OF PROCEDURES OF THE GENERAL MEETINGS ANDTHE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS,
    (2) PROPOSED ESTIMATION OF GUARANTEE LIMITFOR THE YEAR OF 2023,
    (3) PROPOSED GRANT OF GENERAL MANDATEFOR ISSUANCE OF SHARES,
    (4) PROPOSED GRANT OF GENERAL MANDATEFOR ISSUANCE OF DEBT FINANCING INSTRUMENTS,
    (5) PROPOSED PROVISION OF FINANCIAL ASSISTANCE FOR THE YEAR OF 2023,
    (6) PROPOSED REMUNERATION OF DIRECTORS AND SUPERVISORS,
    (7) DUTY REPORT OF THE INDEPENDENT DIRECTORS FOR 2022,AND
    (8) NOTICE OF 2022 ANNUAL GENERAL MEETING