[TSRC] Announcement of Important Resolutions at the Shareholders' Meeting of Subsidiary TSRC (Lux.) Corporation S.a r.l.

1. Date of Shareholders' Meeting: 2026/06/17 2. Important Resolution 1: Earnings Distribution or Loss Offsetting: Resolved not to offset the 2025 loss. 3. Important Resolution 2: Amendment to Articles of Incorporation: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 financial report. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other Matters: 1. Approved the discharge of directors' responsibility for the preparation of the 2025 financial report. 2. Approved the authorization for any director, the general manager, Pinsent Masons Luxembourg lawyers, or any employee of Centralis S.A. to handle the statutory filing procedures related to the 2025 financial report as proposed. 7. Other Remarks: None.