Shareholder Meetings

Annual General Meeting of Shareholders 2026

Invitation to the Annual General Meeting of Shareholders 2026

Invitation to the Annual General Meeting of Shareholders 2026 (Full Version)

Attachment 1

Terms, Conditions and Procedures for Attending the Meeting, Proxy Appointment, and Voting

Attachment 2

Minutes of the 2025 Annual General Meeting of Shareholders, via electronic on Tuesday, April 22, 2025

Attachment 3

Annual Report for the Year 2025 / Form 56-1 One Report and Financial Statements for the Year Ended December 31, 2025 (QR Code.)

Attachment 4

Documents for Agenda 7: Information of individuals nominated for election as directors.

Attachment 5

Documents for Agenda Item 8: Information of nominees for appointments as auditors.

Attachment 6

Information of Independent Directors for shareholders’ proxy appointment

Attachment 7

Proxy forms A

Proxy Form B (Form B is recommended).

Proxy Form C

Attachment 8

Regulations of Maguro Group Public Company Limited Specific Sections Related to Shareholders’ Meetings

Attachment 9

Question Submission prior to 2026 Annual General Meeting of Shareholders

Attachment 10

Request Form for the Annual Report 2025 / Form 56-1 One Report.

Attachment 11

Map of the Meeting Venue

Criteria and Procedures for shareholders to propose shareholders’ meeting agenda and nominate the directors