| 00_Invitation_EGM1-2026_Full_Set |
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| 01_Invitation to the Extraordinary General Meeting of Shareholders No. 1-2026 |
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| 02_Enclosures 1 Minutes of the 2025 Annual General Meeting of Shareholders |
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| 03_Enclosures 2 IM_HEALTH_EBT_Pakorn_PPOne_List1-2. |
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| 04_Enclosures 3 IM_HEALTH_PP_and_HEALTH-W3. |
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| 05_Enclosures 4 Capital Increase Report Form (F53-4) |
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| 06_Enclosures 5 HEALTH-W3_Warrant_Summary |
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| 07_Enclosures 6 HEALTH_IFA Report |
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| 08_Enclosures 7 Info_Indep_Director_Proxy |
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| 09_Enclosures 8 AOA_Shareholders_Meeting |
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| 010_Enclosures 9 Voting_and_Vote_Counting_Procedures |
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| 011_Enclosures 10 Guidelines_EGM1-2026_E-Meeting |
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| 012_Enclosures 11 List_Documents_Meeting_Registration |
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| 013_Enclosures 12 Proxy Form B |
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Invitation to the Annual General Shareholders’ Meeting for the year 2026
