PREPARATORY DOCUMENTS FOR GENERAL ASSEMBLY OF 17/02/25 Convocation to the GA of 17/02/25 Proxy Annual Activity Report 2023-2024 Accounts closed on 31/08/2024 Annual budget 2024-2025 approved at the GA of 05/06/2024 Internal accounting report 2023-2024 The Auditor's report LIST OF CANDIDATES APPLYING Marek BOBIS (renewal of mandate) Sandra Cristina DA SILVA ANTUNES (new candidate) Kevin O'CONNOR (renewal of mandate) Rafael PAPI-BORDERIA (renewal of mandate) Ivo SCHMIDT (renewal of mandate)