Ordinary General Meeting

By agreement of the Administrative Body of the Company, the members are hereby summoned to the Ordinary General Meeting to be held in Zaragoza, at Paseo de la Constitución, number 12 (CCOO Aragón headquarters), on the following day. 16 June 2026 at 6 p.m. to discuss and decide on the following

AGENDA

1º.- Presentation, examination and approval of the Social Management and, where appropriate, approval of the annual accounts for the year 2025, closed at December of the same year and prepared on 31 March 2026, consisting of the balance sheet, profit and loss account, and explanatory report – SME model – and, where appropriate, approval of the proposal for the application of the result.

2º.- Delegation of powers for the interpretation, correction, supplementation, execution and development of the resolutions of the Board.

3º.- Questions and Answers.

4º.- Drafting, reading and approval of the Minutes of the Meeting.

For the purposes of article 196 of the Capital Companies Act, it is hereby stated that any shareholder may examine at the registered office the documents that serve as support and background for the items on the agenda, without prejudice to requesting that they be forwarded free of charge.

Likewise, the members may request from the Director any information or clarification they deem necessary regarding the matters included on the agenda or ask any questions they deem relevant.

In Zaragoza, 20th May 2026

The Sole Administrator, Mr. Manuel Luis Pina Lasheras as representative of Comisiones Obreras de Aragón.