Annual General Meeting 2026

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The parent company’s 2025 Annual Financial Statements and Directors' Report. Audit Report.

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2025 Consolidated Financial Statements and Directors’ Report of the group of companies of which ACS, Actividades de Construcción y Servicios, S.A., is the parent. Audit Report.

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2025 Consolidated Non-Financial Statement and Sustainability Information. Verification report.

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Board of Directors' report on the re-election of directors, including the report and proposal formulated by the Appointments Committee, which are submitted for approval by the Company’s Annual General Meeting under Item Three on the agenda.

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The Annual Directors’ Remuneration Report for 2025 which is subject to a consultative vote under Item Four on the agenda.

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A report issued by the Board on the proposal for a capital increase charged entirely to reserves and authorisation for a capital decrease to retire treasury shares under Item Five on the agenda.

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The Board’s report on the proposed authorisation for the Company to acquire, directly or indirectly, treasury shares and to reduce the share capital for the purpose of retiring treasury shares, referred to in Item Six on the agenda.

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The Audit and Sustainability Committee’s report on related-party transactions in 2025.

XI

The 2025 Annual Activity Report of the Audit and Sustainability Committee, which includes the Report on the independence of the Auditors as stipulated in section 529 quaterdecies (4)(f) Corporate Enterprises Act.

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The 2025 Annual Activity Report of the Appointments Committee.

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The 2025 Annual Activity Report of the Remuneration Committee.

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Procedures and digital forms for early remote voting and electronic representation prior to the General Meeting. (Spanish version)

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Postal forms for voting, appointment and revocation of proxies before the General Meeting.

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