2731 Lion Travel

On May 25, 2026, Lion Travel held its annual general meeting and passed the following key resolutions: 1. Approval of the 2025 earnings distribution and financial statements. 2. Amendments to the Articles of Incorporation. 3. Amendments to the Rules of Procedure for Shareholders' Meetings. 4. Amendments to the Procedures for Acquisition or Disposal of Assets. 5. Amendments to the Procedures for Endorsements and Guarantees. 6. Amendments to the Procedures for Loaning Funds to Others. 7. Waiver of non-compete restrictions for directors and their representatives. No election of directors or supervisors was held during this meeting.