General Meeting of Shareholders

Andoain, 14 July 2025

By resolution of the Company’s Board of Directors, the Ordinary General Meeting of Shareholders is hereby convened, to be held at the registered office located in Andoain, Polígono Bazkardo, Ctra. N-1, s/n., on July 29, 2025, at 8:30 a.m., in the first and only call, for the purpose of deliberating and deciding on the following Agenda:

1. Examination and approval, where applicable, of the Annual Accounts and the Management Report of both the Company and its Consolidated Group for the financial year ending December 31, 2024, as well as the corporate management and the proposed allocation of the profit for said financial year.

2. Re-election of the Company’s auditors.

3. Re-election of the Consolidated Group’s auditors.

4. Miscellaneous matters.

5. Granting of powers.

6. Requests and questions.

Regarding the annual accounts, in accordance with Article 272 of the Capital Companies Act, from the date of the call, any shareholder may obtain from the Company, immediately and free of charge, the documents that must be submitted for approval by the General Meeting, as well as the management report and the report of the auditors, both of the Company and its Consolidated Group.