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EN | VI

Compilation of Documents for Submission to the Annual General Meeting of Shareholders for the Fiscal Year 2025

18/03/2026

1. Proposed agenda and working program at the Annual General Meeting of Shareholders for the fiscal year 2025

2. Regulations on the organization of the Annual General Meeting of Shareholders for the fiscal year 2025

3. Report of the Board of Directors on the 2025 business performance and 2026 strategic direction

4. Report of the Board of Supervisors on the 2025 performance and 2026 strategic direction

5. Proposal for approval of the audited separate and consolidated financial statements for the fiscal year 2025

6. Proposal for approval of the profit distribution plan for the fiscal year 2025 and the proposed profit distribution plan for the fiscal year 2026

7. Proposal on remuneration of the Board of Directors and the Board of Supervisors for the fiscal year 2026

8. Proposal for the selection of an independent audit firm for the fiscal year 2027

9. Proposal for the change of the head office address of SACOMBANK

10. Proposal for the change of the Bank’s name

11. Proposal on amendments and supplements to the Charter and governance documents

12. Proposal for approval of certain other matters within the authority of the General Meeting of Shareholders

13. Proposal for amendments and supplements to the proposed Remedial Plan in case of early intervention

14. Proposal for the dismissal of a member of the Board of Directors

15. Proposal for the additional election of a member of the Board of Directors for the 2022–2026 term

16. Draft resolution of the Annual General Meeting of Shareholders for the fiscal year 2025

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