FIR: Correction of Proposal with appendix of Resolution of General Meeting of Shareholders

Correction of Proposal with appendix of Resolution of General Meeting of Shareholders of First Real JSC as follows:

HOSE

>   APG: Signing an audit contract for the 2025 financial statements (26/06/2025)

>   DSE: Selection of the audit firm for the 2025 financial statements (26/06/2025)

>   CDC: Approval of the audit firm for the 2025 financial statements (26/06/2025)

>   BBC: Signing an audit contract for the 2025 financial statements (26/06/2025)

>   TNC: Minutes and Resolution of the 2025 AGM (25/06/2025)

>   TCI: Signing an audit contract for the 2025 financial statements (25/06/2025)

>   SRF: Selection of the audit firm for the 2025 financial statements (25/06/2025)

>   HHS: Signing an audit contract for the 2025 financial statements (25/06/2025)

>   HVN: Documents of the 2025 AGM (25/06/2025)

>   SFG: Signing an audit contract for the 2025 financial statements (25/06/2025)