The General Meeting of Stockholders

The General Meeting of Stockholders shall be held:

• Ordinarily, within the first four months of the year, for the purposes specified by the applicable legislation;

• Extraordinarily, whenever necessary.

The meeting shall be called with minimum advance notice of 21 days, observing all legal requirements regarding the convening, establishment, and deliberation.

The chairmanship of the meeting, whether ordinary or extraordinary, will be held by a shareholder elected from among those present, who will designate one or more secretaries to conduct the proceedings.