1- Hearing, discussing and approving the Board of Directors report.

2- Hearing the report of the company"s auditors for the fiscal year ending on 12/31/2024, and its discussion and approval.

3- Discussing the company"s closing accounts and budget for the fiscal year ending 12/31/2024, and approves them.

4- Approval of the recommendations of the Board of Directors.

5- Disclosure of the Board of Directors for the fiscal year ending on 12/31/2024.

6- Electing the auditors for the fiscal year ending on 12/31/2025 and authorizing the Board of Directors to determine their fees.