Annual General Meeting of Shareholders for the year 2023 The Criteria to provide shareholders’ rights to propose agenda items and to nominate candidate to be elected as the Company’s directors for the Annual General Meeting of Shareholders for the year 2023 Form to propose agenda items for Annual General Meeting of shareholders for the year 2023 Form to nominate a candidate to be elected as ACAP’s director for the year 2023 The required documents for consideration and additional conditions for proposal Documents to the 2023 Annual General Meeting of Shareholders Documents to the 2023 Annual General Meeting of Shareholders Proxy Form A Proxy Form C Minutes of the Shareholders • Minutes of the 2023 Annual General Shareholders Meeting • Minutes of the Extraordinary General Meeting of Shareholders No.1/2022 • Minutes of the 2022 Annual General Shareholders Meeting • Minutes of the 2021 Annual General Shareholders Meeting Minutes of the 2020 Annual General Shareholders Meeting Minutes of the 2019 Annual General Shareholders Meeting Minutes of the 2018 Annual General Shareholders Meeting Minutes of the 2017 Annual General Shareholders Meeting • Minutes of the Extraordinary General Meeting of Shareholders No.2/2016 • Minutes of the 2016 Annual General Shareholders Meeting • Minutes of the Extraordinary General Meeting of Shareholders No.1/2016 • Minutes of the 2015 Annual General Shareholders Meeting • Minutes of the Extraordinary General Meeting of Shareholders No.1/2015 • Minutes of the Extraordinary General Meeting of Shareholders No.1/2014 • Minutes of the 2014 Annual General Shareholders Meeting • Minutes of the 2013 Annual General Shareholders Meeting • Minutes of the 2012 Annual General Shareholders Meeting • Minutes of the 2011 Annual General Shareholders Meeting