NEWS

SEQ_NO	1	Date of announcement	2026/04/30	Time of announcement	17:07:10
Subject	Announcement for the expected date of the Board of Directors Meeting for the First Quarter of 2026 Consolidated Financial Report is 2026/05/11
Date of events	2026/04/30	To which item it meets	paragraph 31
Statement	Date of a notice of the board of directors meeting is issued:2026/04/30 Expected date of the board of directors meeting is convened:2026/05/11 Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors: First Quarter of 2026 Consolidated Financial Reports Any other matters that need to be specified:None.

Announcement of the change of the Financial officer, Accounting officer, Corporate governance officer and Acting spokesperson

Announcement of the resolution of the BOD to convene the 2026 annual shareholders’ meeting

Announcement of EU Legal Market Access Determination for Heat-treated soyabean fermentate, Symbiota series of products