San Francisco de Asis Magnetic Resonance S.A.


08/05/2023

Notice of Meeting of RM San Francisco, S.A.

The shareholders are hereby summoned to the Ordinary General Shareholders' Meeting to be held at the Company's registered offices at 28 Joaquín Costa Street, Madrid, on June 14, 2023 at 1:00 p.m. on first call, and on the following day, June 15, 2023, at the same place and time, on second call, if applicable, in accordance with the following AGENDA:

AGENDA

1. Examination and approval, if applicable, of the annual financial statements and management report for the year ended December 31, 2022. Proposed distribution of profits.

2. Examination and approval, as the case may be, of the management of the Board of Directors.

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

As from the date of this notice, the shareholders may request any information they deem necessary regarding the matters included in the Agenda, or formulate in writing any questions they deem pertinent. Likewise, they may examine and obtain, immediately and free of charge at the Company's registered office 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, annual accounts, management report and proposal for the allocation of profits.

Madrid, May 5, 2023. The Board of Directors.