Esotiq & Henderson S.A.

Pre-Annual General Meeting Information • Apr 25, 2025

• Signatures
• Signature (Id="id-f310875d52d8db22dbcf135cfd963be7", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo
  • CanonicalizationMethod (Algorithm="http://www.w3.org/2001/10/xml-exc-c14n#")
  • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
  • Reference (Id="r-id-f310875d52d8db22dbcf135cfd963be7-1", URI="eh-2024-12-31-0-pl.xhtml")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: BpGFVhTWlo1kdVwYSNbXXoT1reswGW7Dd3Xi+FZQ1jQ=
  • Reference (Type="http://uri.etsi.org/01903#SignedProperties", URI="#xades-id-f310875d52d8db22dbcf135cfd963be7")
    • Transforms
    • Transform (Algorithm="http://www.w3.org/2001/10/xml-exc-c14n#")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: 6S6F0z99A+jZDtwfR2I+7Vt8sJuZyw/hXAAsiXPwnhU=
  • SignatureValue (Id="value-id-f310875d52d8db22dbcf135cfd963be7"): 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
  • KeyInfo
  • X509Data
    • X509Certificate: 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
  • Object
  • QualifyingProperties (Target="#id-f310875d52d8db22dbcf135cfd963be7", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
    • SignedProperties (Id="xades-id-f310875d52d8db22dbcf135cfd963be7")
    • SignedSignatureProperties
      • SigningTime: 2025-04-25T10:19:03Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha512")
        • DigestValue: fsVQl4vey4KrlpPTogjA9JoBnBH1L4TCN7sahBvIBYULngpBtAXh6Q2rmBLEwTLaOVwNKnDxdbBs8Lbs9ubjLw==
        • IssuerSerial
        • X509IssuerName: 2.5.4.97=#0c10564154504c2d35313730333539343538,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
        • X509SerialNumber: 89333123148436091021022547735816305449
    • SignedDataObjectProperties
      • DataObjectFormat (ObjectReference="#r-id-f310875d52d8db22dbcf135cfd963be7-1")
      • MimeType: application/octet-stream
• Signature (Id="Signature-2074157285", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo
  • CanonicalizationMethod (Algorithm="http://www.w3.org/2001/10/xml-exc-c14n#")
  • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
  • Reference (Id="ID-03702527-0455-7816-5337-686101666548", URI="eh-2024-12-31-0-pl.xhtml")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: BpGFVhTWlo1kdVwYSNbXXoT1reswGW7Dd3Xi+FZQ1jQ=
  • Reference (Id="ID-80316287-4088-7658-2766-075838515801", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties-1933385442")
    • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
    • DigestValue: uleSmxe8o17r+VFqb6XHaP4iQmLlwIg3zXhSnuvuETg=
  • SignatureValue: FyzXam/zN2h0L4fgD2fRoXIZo0+WazXEupdvbbiBOpQA0NvlOZxQ/VJYYmbJEsQY AmdZPtOSxfaKmmoRJu7Mft3Vb6ZM12QDzSTuhASVnbrto98hWMbbCYHHkfElJnL+ qT+GqZF39rXFAd/JnMAu7mzx/V2AnGZ2bB/oaO6r/CDAWySD3ZK7i0GoZVou+Azb DizeEmck4tJrbIAxhHUvO7+9lvrJqDDIIP5xsNoUqKG6DpJ5x3Y8ekww4HwyqOjb u30SosZLfwz5kEgMAEQA4sllCaAoT4o853dtYmkzNP1K1Ty/xsQpsmsfcMSnwDaj d/01DCtXgzOACXrtx3h21Q==
  • KeyInfo
  • KeyValue
    • RSAKeyValue
    • Modulus: wGIjpCx3aBkBjiVn0edBndeqDKMqoZVCzk6jgKPge/Lo1UBbTI3X6zzXafZMFXci xu2GQbT0QKU6zt0OjP8J0zjgiANm3is6Z2gc9SDdsjXRYjQCm+g2qiq6UF+kMnM5 P0MSeOcsrG3VFmpMx18czyosZC7xJzzRnuHmjd5oBFVb516a9Mbcsgt5/mUBFkfc hnzk/ydc9Pb0DUUJqO+sc6360ZyrBcu3r58xEMNsgOiFQO4OHPbgnwoomBqftH75 iXXaCwQa+Hfxts1u34oqHZRo6yF9B8NFqkyB4Rk8FhStSSh1vi4PjSwWC3YXksXW 7rCgSyouuHnHFJ08rUnvaQ==
    • Exponent: AQAB
  • X509Data
    • X509IssuerSerial
    • X509IssuerName: 2.5.4.97=#0C10564154504C2D35313730333539343538, CN=Certum QCA 2017, O=Asseco Data Systems S.A., C=PL
    • X509SerialNumber: 56274655572000428666299639811385652207
    • X509SubjectName: C=PL, 2.5.4.5=#1311504E4F504C2D3732303432343030313939, 2.5.4.4=#0C084A61776F737A656B, 2.5.4.42=#0C074D61726975737A, CN=Mariusz Jawoszek
    • X509Certificate: MIIGhDCCBGygAwIBAgIQKlYau8S593Fee92n89zz7zANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjIwNjIxMDUwMDAwWhcNMjUwNjIwMDUwMDAwWjBpMRkwFwYDVQQD DBBNYXJpdXN6IEphd29zemVrMRAwDgYDVQQqDAdNYXJpdXN6MREwDwYDVQQEDAhK YXdvc3plazEaMBgGA1UEBRMRUE5PUEwtNzIwNDI0MDAxOTkxCzAJBgNVBAYTAlBM MIIBIjANBgkqhkiG9w0BAQEFAAOCAQ8AMIIBCgKCAQEAwGIjpCx3aBkBjiVn0edB ndeqDKMqoZVCzk6jgKPge/Lo1UBbTI3X6zzXafZMFXcixu2GQbT0QKU6zt0OjP8J 0zjgiANm3is6Z2gc9SDdsjXRYjQCm+g2qiq6UF+kMnM5P0MSeOcsrG3VFmpMx18c zyosZC7xJzzRnuHmjd5oBFVb516a9Mbcsgt5/mUBFkfchnzk/ydc9Pb0DUUJqO+s c6360ZyrBcu3r58xEMNsgOiFQO4OHPbgnwoomBqftH75iXXaCwQa+Hfxts1u34oq HZRo6yF9B8NFqkyB4Rk8FhStSSh1vi4PjSwWC3YXksXW7rCgSyouuHnHFJ08rUnv aQIDAQABo4ICKjCCAiYwDAYDVR0TAQH/BAIwADA2BgNVHR8ELzAtMCugKaAnhiVo dHRwOi8vcWNhLmNybC5jZXJ0dW0ucGwvcWNhXzIwMTcuY3JsMHIGCCsGAQUFBwEB BGYwZDAsBggrBgEFBQcwAYYgaHR0cDovL3FjYS0yMDE3LnFvY3NwLWNlcnR1bS5j b20wNAYIKwYBBQUHMAKGKGh0dHA6Ly9yZXBvc2l0b3J5LmNlcnR1bS5wbC9xY2Ff MjAxNy5jZXIwHwYDVR0jBBgwFoAUJ/HYTmBQaLZh/mgbKGxt5AtzCU0wHQYDVR0O BBYEFHXWhSb8Ax6LQ1/FEQ4KkbVLC60xMA4GA1UdDwEB/wQEAwIGwDBVBgNVHSAE TjBMMAkGBwQAi+xAAQIwPwYMKoRoAYb2dwIEAQwBMC8wLQYIKwYBBQUHAgEWIWh0 dHA6Ly93d3cuY2VydHVtLnBsL3JlcG96eXRvcml1bTCBwgYIKwYBBQUHAQMEgbUw gbIwCAYGBACORgEBMAgGBgQAjkYBBDCBhgYGBACORgEFMHwwPBY2aHR0cHM6Ly9y ZXBvc2l0b3J5LmNlcnR1bS5wbC9QRFMvQ2VydHVtX1FDQS1QRFNfRU4ucGRmEwJl bjA8FjZodHRwczovL3JlcG9zaXRvcnkuY2VydHVtLnBsL1BEUy9DZXJ0dW1fUUNB LVBEU19QTC5wZGYTAnBsMBMGBgQAjkYBBjAJBgcEAI5GAQYBMA0GCSqGSIb3DQEB CwUAA4ICAQBsv4SGbjx0rJw8683lIqPBQa4jVXGp5G4aXDCdL1D/yrQJFssDopZH /0p7pF5fdfE9vVybWWEdnzA+8n5XXQv1LGQ3d+WejR0hjJDvpIbh2eYrZqOKXvtt 1dGcHBHeJX8O8nBL1EVy9lrO4dj7/StDsTO0uMnLhsnPy8k3gIAQU2JIIyXOUOo9 IS85lPXt/8NmHUGTRNPrFqDnOTxbbpSubC3CpIGnQJ2YHzr7rJw6nV6Z/5QN0aDm LQnRs2WcIa/kzdzQCUXSJ3Ou2sd4zK+3gxfP8hWN/397wQ9xRCP7rlFvx+Jp+gzO ZnPCT6K6VYZSKHY5zRVAL0u3/a16aFnB2mxilLWAqfPzCl1zqoQrtY1Imxnxqau7 drhi633wd7NESWMrAGJWQFEGP+dtrpbGEpv9VcBO4rxmjWUd7X2sB+wom9Tstbzl GwzYsfxXokRmAjZGe9olkDmNeMyZ/j2u/DTEDX7HABjMEUffseUC0TRx7mBbSaWv XQVzY1xbF+Y7DkRgdukkpzcjPlgiBqSQUhTZkAjx7yBShQDGXlIxaXuqLF2Is4uZ gNTn7V4xNZ14KAGjzhHD5+caX8iyVB5vtIOvYMr9tYNLsAficMlrdsK6dXdl4uql RIYmBTKrjgNNDMmyDYOE+PHREjjmabY4n7YSeVzRZXZzm46vfzs1OA==
  • Object
  • QualifyingProperties (Target="#Signature-2074157285", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
    • SignedProperties (Id="SignedProperties-1933385442")
    • SignedSignatureProperties
      • SigningTime: 2025-04-25T12:01:58.902Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: HPgOc6ktxxSGgOVmLdULKsJivxvoBGhU9gxT6ZzyG80=
        • IssuerSerial
        • X509IssuerName: 2.5.4.97=#0C10564154504C2D35313730333539343538, CN=Certum QCA 2017, O=Asseco Data Systems S.A., C=PL
        • X509SerialNumber: 56274655572000428666299639811385652207