ANNOUNCEMENT

Announcement

Document

Call - "Citation General Assembly of Shareholders March 29, 2023"

Authorization

GENERAL INFORMATION

General Information

Document

Management Report as of December 31, 2022

Separate Financial Statements as of December 2022, with notes.

Consolidated Financial Statements as of December 2022, with notes.

Statutory Audit Opinion on Separate Financial Statements as of December 31, 2022

Statutory Audit Opinion on Consolidated Financial Statements as of December 31, 2022

DIVIDEND DISTRIBUTION PROJECT

Profit Sharing Project Year 2022

Document

Retained Earnings Distribution Project November to December 2022

Ex Date – Dividends