Ordinary General Shareholders Meeting (June 2024)

These documents were originally prepared in Spanish. The English translations are published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail.

• Votes.
• Resolutions GSM.
• Attendance.
• Presentation to the GSM.
• Shareholders Meeting speeches.

1. Speech by Joseph Oughourlian, president of PRISA

2. Speech by Pilar Gil, Vice-President of PRISA

3. Speech by Carlos Núñez, Executive Chairman of PRISA Media

4. Speech by Francisco Cuadrado, Executive Chairman of Santillana

DOCUMENTS AVAILABLE TO THE SHAREHOLDERS

• Ordinary General Shareholders Meeting Call and Agenda.
• Proposed Resolutions.
• 2023 Individual Audited Annual Accounts.
• 2023 Consolidated Audited Annual Accounts.
• 2023 Consolidated non-financial information.
• Reports issued by the Board of Directors and by the Nominations, Compensation and Corporate Governance Commission concerning the proposals of ratification and re-election of directors.
• Annual Report on the Remuneration of the Directors.
• Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to increase the share capital.
• Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to issue fixed income securities convertible into shares of new issuance and/or exchangeable for shares that have already been issued.
• Report issued by the Board of Directors regarding the amendment of the Board of Directors Regulations.
• Remote voting Form.
• Remote representation Form.
• Right of information Form.
• Annual Corporate Governance Report for the 2023 financial year.
• Report of the Audit, Risks and Compliance Commission 2023.
• Report of the Nominations, Compensation and Corporate Governance Commission 2023.
• Report of the Sustainability Commission 2023.

THE FOLLOWING ADDITIONAL INFORMATION REGARDING THE ISSUANCE OF SUBORDINATED BONDS (AGREED BY THE BOARD OF DIRECTORS ON MARCH 12, 2024) IS ALSO MADE AVAILABLE TO THE SHAREHOLDERS:

• Report of the Board of Directors regarding the agreement to issue convertible bonds.
• Report of the auditor other than the auditor of the Company, PricewaterhouseCoopers Auditores, S.L., on the issuance of convertible bonds.

OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS IN ADVANCE TO THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING:

• Shares and voting rights at the date of the call.
• Report issued by the Audit, Risks and Compliance Commission on the independence of the auditor.
• Report issued by the Audit, Risks and Compliance Commission on related-party transactions for 2023 financial year.

ONLINE SHAREHOLDER'S FORUM

• Forum Rules
• Online Shareholders´Forum Form

RIGHT TO INFORMATION, DISTANCE VOTING, APPOINTMENT OF PROXIES. PRIOR REGISTRATION FOR REMOTE ATTENDANCE

• Rules on rights to remote informacion, vote, proxy voting and attendance.
• Right of information Form.
• Remote representation Form.
• Remote voting Form.

FAQS

• Frequently Asked Questions about Shareholders Meeting

SHAREHOLDERS QUESTIONS AND COMPANY ANSWERS

• Shareholders questions in advance of the General Meeting and Company answers