Agenda

Agenda for the Annual General Shareholders’ Meeting 2025

1.

Financial statements, distribution of profit and corporate governance:

1.1.

Approval of the Financial Statements and Directors’ Reports for 2025, both for the Company and its consolidated Group.

1.2.

Approval of the proposed appropriation of profit/allocation of loss for 2025.

1.3.

Approval of the Consolidated Statement of Non-Financial Information and Sustainability Information for 2025.

1.4.

Approval of the Board’s performance in 2025.

2.

Re-appointment of the auditor for the Company and its consolidated group.

3.

Re-election of board members Setting of the number of Board members:

3.1.

Re-election of Juan Santamaría Cases as an executive director.

3.2.

Re-election of María José García Beato as an independent director.

3.3.

Setting of the number of Board members.

4.

Advisory vote on the 2025 Annual Directors’ Remuneration Report.

5.

Authorisation for the Board to establish a scheme for the award of bonus shares and share options.

6.

Capital increase charged fully to reserves and authorisation of a capital reduction to retire treasury shares.

7.

Authorisation to buy back treasury shares and for a capital reduction to retire treasury shares.

8.

Delegation of powers to execute and formalise resolutions.