Ordinary General Shareholders Meeting (June 2026)

DOCUMENTS AVAILABLE TO THE SHAREHOLDERS

• Ordinary General Shareholders Meeting Call and Agenda
• Proposed Resolutions
• 2025 Individual Audited Annual Accounts
• 2025 Consolidated Audited Annual Accounts
• 2025 Consolidated non-financial information and Information on Sustainability
• Reports issued by the Board of Directors and by the Nominations, Compensation and Corporate Governance Commission regarding proposals for the ratification and re-election of directors.
• Reasoned proposal of the Board of Directors and report issued by the Nominations, Compensation and Corporate Governance Commission, concerning the proposal for approval of the new directors’ remuneration policy
• Annual Report on the Remuneration of the Directors
• Report issued by the Board of Directors concerning the capital decrease.
• Report issued by the Board of Directors concerning the reverse stock split. 
• 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.
• Remote voting Form
• Remote representation Form
• Right of information Form
• Annual Corporate Governance Report for the 2025 financial year
• Report of the Audit, Risks and Compliance Commission 2025
• Report of the Nominations, Compensation and Corporate Governance Commission 2025
• Report of the Sustainability Commission 2025

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 2025 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