Call for Extraordinary General Shareholders' Meeting


09/12/2022

The shareholders are hereby summoned to the Ordinary General Shareholders' Meeting to be held at the Company's registered offices at 4-6 Becerro de Bengoa Street, Palencia, on February 4, 2021 at 1:00 p.m. on first call, and on the following day, February 5, 2021, at the same place and time, on second call, if applicable, in accordance with the following AGENDA:

AGENDA

Partial amendment of the Company's Bylaws as regards Article 1.

Partial amendment of the Company's Bylaws with regard to Art. 2, Address.

Partial amendment of the Articles of Association with regard to Art.3, Corporate purpose.

Special delegation.

Drafting, reading and approval of the minutes of the meeting.

As of the date of this notice, the shareholders may request the information they deem necessary regarding the matters included in the Agenda, or formulate in writing the questions they deem pertinent. Likewise, they may examine and obtain, immediately and free of charge at the Company's registered offices, or request their delivery or ask for their delivery free of charge, all the documents to be submitted for the approval of the General Shareholders' Meeting, as well as the report on the proposed amendment to the Bylaws, which includes the full text thereof, which is posted at the disposal of the shareholders on the Company's web page.

In Palencia, on December 29, 2020. The Sole Director