[TSRC] Announcement of shareholder meeting for subsidiary TSRC (Lux.) Corporation S.a r.l.

1. Date of Board resolution: 2026/06/17 2. Date of Shareholder Meeting: 2026/06/17 3. Venue of Shareholder Meeting: Not applicable 4. Reports: None 5. Approved items: None 6. Discussion items: 1. 2025 Financial Report 2. 2025 Loss Allocation Plan 3. Discharge of Directors' responsibilities regarding the 2025 financial report 4. Authorization of any director, general manager, legal counsel at Pinsent Masons Luxembourg, or employee at Centralis S.A. to handle statutory reporting duties. 7. Election items: None 8. Other proposals: None 9. Extraordinary motions: None 10. Suspension of transfer start date: NA 11. Suspension of transfer end date: NA 12. Other items: None