FORESEA Holding SA L26915113 USL269151134 06/10/2026 Approve Audited Standalone Financial Statements and Allocation of Income OTHER Private company-related matter ISSUER 6208.000000 0 FOR 6208.000000 FOR S000053060 FORESEA Holding SA L26915113 USL269151134 06/10/2026 Approve Audited Consolidated Financial Statements OTHER Private company-related matter ISSUER 6208.000000 0 FOR 6208.000000 FOR S000053060 FORESEA Holding SA L26915113 USL269151134 06/10/2026 Approve Discharge of Statutory Auditor OTHER Private company-related matter ISSUER 6208.000000 0 FOR 6208.000000 FOR S000053060 FORESEA Holding SA L26915113 USL269151134 06/10/2026 Approve Discharge of Thomas Burke, Jean-Michel Detournay, David Fink, Timothy R. Pohl, Michael Watchorn, PMG Consulting, Represented by Margue, and Luiz Fontoura de Oliveira Reis Filho as Directors OTHER Private company-related matter ISSUER 6208.000000 0 FOR 6208.000000 FOR S000053060 FORESEA Holding SA L26915113 USL269151134 06/10/2026 Reappoint Statutory Auditor OTHER Private company-related matter ISSUER 6208.000000 0 FOR 6208.000000 FOR S000053060 FORESEA Holding SA L26915113 USL269151134 06/10/2026 Reelect Thomas Burke, Jean-Michel Detournay, David Fink, Timothy R. Pohl, Michael Watchorn and PMG Consulting, Represented by Margue as Directors and Luiz Fontoura de Oliveira Reis Filho as Class A Director OTHER Private company-related matter ISSUER 6208.000000 0 FOR 6208.000000 FOR S000053060 FORESEA Holding SA L26915113 USL269151134 06/10/2026 Approve Annual Compensation Package for Directors OTHER Private company-related matter ISSUER 6208.000000 0 FOR 6208.000000 FOR S000053060 FORESEA Holding SA L26915113 USL269151134 06/10/2026 Acknowledge Board's Report, Renew Authorized Issued Share Capital, Renew Authorization to the Board to Realize Increases of Issued Share Capital, and Amend Article 5.2 of the Articles of Association OTHER Private company-related matter ISSUER 6208.000000 0 FOR 6208.000000 FOR S000053060