1.Date of the shareholders meeting: 2025/02/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation: Nil
3.Important resolutions (2)Amendments to the corporate charter: Nil
4.Important resolutions (3)Business report and financial statements:
Approval of the 2024 Financial Statements of PPL
5.Important resolutions (4)Elections for board of directors and
  supervisors: Nil
6.Important resolutions (5)Any other proposals:Nil
7.Any other matters that need to be specified: Nil