Ordinary General Shareholders Meeting (May 2025)

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.

DOCUMENTS AVAILABLE TO THE SHAREHOLDERS

• Ordinary General Shareholders Meeting Call and Agenda
• Proposed Resolutions
• 2024 Individual Audited Annual Accounts
• 2024 Consolidated Audited Annual Accounts
• 2024 Consolidated non-financial information and Information on Sustainability
• 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 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 2024 financial year
• Report of the Audit, Risks and Compliance Commission 2024
• Report of the Nominations, Compensation and Corporate Governance Commission 2024
• Report of the Sustainability Commission 2024

THE FOLLOWING ADDITIONAL INFORMATION REGARDING A SHARE CAPITAL INCREASE BY MEANS    OF CASH CONTRIBUTIONS WITH EXCLUSION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, APPROVED BY THE BOARD OF DIRECTOR ON MARCH 25, 2025,IS ALSO MADE AVAILABLE TO THE SHAREHOLDERS:

• Report of the Board of Directors.

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 2024 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