Urteste S.A.

Pre-Annual General Meeting Information • Apr 29, 2025

• Signature (Id="Signature_bffa9367-5be8-491e-992a-d075c22745f5_43", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
• SignedInfo (Id="SignedInfo_bffa9367-5be8-491e-992a-d075c22745f5_1b")
  • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
  • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
  • Reference (Id="Reference1_bffa9367-5be8-491e-992a-d075c22745f5_7d", URI="URTESTE_LPZ_2024-12-31.xhtml")
  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
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  • DigestValue: jjuch7TMeFUxqQqksD+E8OyAG/UnLTH+wxfh3e6nTb0=
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• KeyInfo (Id="KeyInfo_bffa9367-5be8-491e-992a-d075c22745f5_7e")
  • X509Data
  • X509Certificate: MIIHCjCCBPKgAwIBAgIQQynuIMB2GA0pKgSvgSCCuTANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjQwNjE0MTAwNzUxWhcNMjcwNjIxMjE1OTU5WjBvMRwwGgYDVQQD DBNHcnplZ29yeiBTdGVmYcWEc2tpMREwDwYDVQQqDAhHcnplZ29yejETMBEGA1UE BAwKU3RlZmHFhHNraTEaMBgGA1UEBRMRUE5PUEwtNzAwNzA3MDE2NzMxCzAJBgNV BAYTAlBMMIIBojANBgkqhkiG9w0BAQEFAAOCAY8AMIIBigKCAYEAwFOv3mSwU/cI U8KO9p+febJXMLLIsXjInavPbLfn6iXKI0tqByp3WwhaewPrwlFd21T1yjRVsUWK 6qq+NgFBaG8tx5ivIxCS/zlKmY4Evqz36Ct6XvijCegjTfPk+djh3wauP23SCnQC XOgXgoosOyCaXeDerayDZ0gUH421g4CmommkAWn0/DPQkSvXRqMcglyT6q67fhjU mWG94kuSDDEcI7+U5oS7qlQWw0RMuuh2acdz8N/qtiojYL+xcQzaQn0wXtoeAy7C FWF4YeqJ/bFzR0aFtGB4+jB3YyWFws4dFMy18aLXBCpTlq/R+F8k8AfQRZX0eyL2 19uu5+Aos6+W1Z5tGNDzf+cUUtu08JwIKBcTpeofNZVvvIRmMkwE5oaCCQy1D1Dm Ddcf8cjvlK5y55VCxLaqXI/BH2V1M5IDP9H7E8KRDCsrCzAaxNa4QUVpbb+vd2sP swOurD4dHVYpWNPOt0Yc+FbY8AL5gsN2IF8BE24Lv89Jc9YZr2qpAgMBAAGjggIq MIICJjAMBgNVHRMBAf8EAjAAMDYGA1UdHwQvMC0wK6ApoCeGJWh0dHA6Ly9xY2Eu Y3JsLmNlcnR1bS5wbC9xY2FfMjAxNy5jcmwwcgYIKwYBBQUHAQEEZjBkMCwGCCsG AQUFBzABhiBodHRwOi8vcWNhLTIwMTcucW9jc3AtY2VydHVtLmNvbTA0BggrBgEF BQcwAoYoaHR0cDovL3JlcG9zaXRvcnkuY2VydHVtLnBsL3FjYV8yMDE3LmNlcjAf BgNVHSMEGDAWgBQn8dhOYFBotmH+aBsobG3kC3MJTTAdBgNVHQ4EFgQUHQYF5xBm eX+usZDowMXW/u5aOvowDgYDVR0PAQH/BAQDAgbAMFUGA1UdIAROMEwwCQYHBACL 7EABAjA/BgwqhGgBhvZ3AgQBDAEwLzAtBggrBgEFBQcCARYhaHR0cDovL3d3dy5j ZXJ0dW0ucGwvcmVwb3p5dG9yaXVtMIHCBggrBgEFBQcBAwSBtTCBsjAIBgYEAI5G AQEwCAYGBACORgEEMIGGBgYEAI5GAQUwfDA8FjZodHRwczovL3JlcG9zaXRvcnku Y2VydHVtLnBsL1BEUy9DZXJ0dW1fUUNBLVBEU19FTi5wZGYTAmVuMDwWNmh0dHBz Oi8vcmVwb3NpdG9yeS5jZXJ0dW0ucGwvUERTL0NlcnR1bV9RQ0EtUERTX1BMLnBk ZhMCcGwwEwYGBACORgEGMAkGBwQAjkYBBgEwDQYJKoZIhvcNAQELBQADggIBAHc9 mCL0Fy8ReqfW+Rmo5SUM7L014a9vrUVjqH/OvLNEba/iBW82Y31Y1pHwFkRYYKbV PvsJy+f/Mncw/hovNJ2hORFIPQt7Ud4k/enZ1BPn6c92hXewDqZcSt/xsztJ6r3F Z75jwekTKP+icDzZhLdK69rw4nptILkf+SR+Q2GIMnjqyNfRxbQ9FBCXoWPG8guu MNic02jDvRXXbKQdc9zMYic/x9eWPERoHlPhEEkcXneZ52PdWaFthgtXFUG+8qV+ jMZuu6ub2O+6fPOVvap41GFUES3JzkksQiIOue1gkEb9N7zkaFOzmuE+2zGROeWV S6odxVCqvdLLMyKE2UxNLcI9qIFGKGDY7gvfEv/rT2636DxC4V5JqQnHVaqnIlPb zavTc4nEBmBgKwwTgReL0yyY4NUCh1pNpio4yh/4VIq24o1NDI7NoRzGyHXMG3Rt 5xpPXEbV4uFME1Z+lixxcpuBOrZLfbVFgO9Ncd3uvG7mo2U3GcgxmnqrYGE/0y7C B0GDjZ+/Qx3EDtTyiXDoOuhm+eMm1o+7SoFZnzwmgGonDBZBxfs7zeZvfFx1bC0d 0XiStvnavqr74bZhHeIp/lOK4W0z6iLemwQJNRuyVIYFyaglFEjrvUPG2Uo0wF0c 8EHJBdk/U9PJ7Sio4kEcw1u6zlL7g1NiMA+oL5WM
• Object
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  • SignedProperties (Id="SignedProperties_bffa9367-5be8-491e-992a-d075c22745f5_14")
    • SignedSignatureProperties (Id="SignedSignatureProperties_bffa9367-5be8-491e-992a-d075c22745f5_50")
    • SigningTime: 2025-04-29T11:00:49Z
    • SigningCertificateV2
      • Cert
      • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: mT/Ao3QbpjsAs++w8Q//2fUIIWVUzkJEVJAbEO2N8Tg=
    • SignedDataObjectProperties (Id="SignedDataObjectProperties_bffa9367-5be8-491e-992a-d075c22745f5_11")
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      • ObjectIdentifier
      • Identifier (Qualifier="OIDAsURI"): http://www.certum.pl/OIDAsURI/signedFile/1.2.616.1.113527.3.1.1.3.1
      • Description: Opis formatu dokumentu oraz jego pełna nazwa
      • DocumentationReferences
        • DocumentationReference: http://www.certum.pl/OIDAsURI/signedFile.pdf
      • MimeType: application/octet-stream
  • UnsignedProperties (Id="UnsignedProperties_bffa9367-5be8-491e-992a-d075c22745f5_0f")
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      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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