Invitation Letter for the EGM 01.2026

0. XBIO_Notice to EGM No. 1-2569

1. Minutes of EGM 2-2025 (EN)

2. Capital Increase Report Form (F53-4)

3. Information Memorandum (Re. Rights Offering)

4. Company Regulations specific to the shareholders’ meeting

5. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director

6. XBIO_Proxy Form A

6. XBIO_Proxy Form B

6. XBIO_Proxy Form C

7. Personal Data Protection Notice for shareholders’ Meeting

8. Guidelines for attending shareholders’ Meeting through Electronic Media (E-EGM) and the Appointment of Proxies through IR PLUS AGM application