Notice and documents for the 2026 Annual General Meeting of Shareholders of LILAMA Corporation

Documents for the 2026 Annual General Meeting of Shareholders of LILAMA Corporation - J.S.C

1. Notice of Invitation: Detailed

2. Agenda of the 2026 AGM: Detailed

3. Confirmation of Attendance: Detailed

4. Power of Attorney: Detailed

4.1 Power of Attorney (Group presentation): Detailed

5. Notification of self-nomination and nomination of candidates for the BOD, SB: Detailed

6. Nomination Form of BOD candidates: Detailed

6.1. Nomination Form of SB candidates: Detailed

7. Nomination Form for BOD candidates (group nomination): Detailed

7.1. Nomination Form for SB candidates (group nomination): Detailed

8. Curriculum Vitae: Detailed

9. Minutes of group meeting for BOD candidates nomination: Detailed

9.1. Minutes of the group meeting for SB candidates nomination: Detailed

10. Working Regulations at the 2026 AMG: Detailed

11. Election Regulations: Detailed

12. BOD's Report on the 2025 performance results and the 2026 operational plan: Detailed

13. SB's Report on the 2025 results, review for the 2021-2026 term and the 2026 plan: Detailed

14. Proposal of business performance results for 2025 and business plan for 2026: Detailed

15. Proposal of 2025 audited Financial Statements: Detailed

16. Proposal of the 2025 profit distribution plan: Detailed

17. Proposal of the 2025 renumeration and the 2026 plan of the BOD, SB: Detailed

18. Proposal of list of audit firms for the fiscal year 2026: Detailed

19. Proposal of the Development Orientation for the 2026-2030 period: Detailed

19.1. Sumary of LILAMA Development Orientation: Detailed

20. Proposal of share issuance plan for the 2025 dividends payment: Detailed

21. Proposal of Organization and Operation Charter (4th amendment and supplement): Detailed

21.1. Draft Charter: Detailed

22. Proposal of Internal Corporate Governance Regulations (2nd amendment and supplement): Detailed

22.1. Draft Internal Corporate Governance Regualations: Detailed

23. Proposal of Operating Regualations of BOD (1st amendment and supplement): Detailed

23.1. Draft operating Regualations of  BOD: Detailed

24. Proposal of selection of BOD, SB members: Detailed

25. Voting ballot: Detailed

26. Voting card: Detailed

27. The 2026 AGM draft Resolution: Detailed