By resolution of the Board of Directors of Haizea Tecnoaranda, S.L. (hereinafter the “Company”), an Ordinary General Meeting of Shareholders of the Company is convened, which will be held at 11:00 a.m. on November 7, 2023, at the registered office located at Premios Envero Street, Industrial Estate Prado Marina, Aranda de Duero (Burgos), with the following agenda:

English translation of the provided text:

By resolution of the Board of Directors of Haizea Tecnoaranda, S.L. (hereinafter the “Company”), an Ordinary General Meeting of Shareholders of the Company is convened, which will be held at 11:00 a.m. on November 7, 2023, at the registered office located at Premios Envero Street, Industrial Estate Prado Marina, Aranda de Duero (Burgos), with the following agenda:

Agenda

1.- Approval of the Annual Accounts for the year 2022.

2.- Approval of the allocation of the Profit for the year 2022.

3.- Approval of the management of the Directors during the year 2022.

4.- Resignation and appointment of a director.

5.- Reappointment of auditors.

6.- Delegation of powers.

7.- Reading and approval of the Minutes.

Right to Information

In accordance with the provisions of Article 196 of the Capital Companies Act, Shareholders of the Company may request in writing, prior to the General Meeting or orally during the meeting, the reports or clarifications they consider necessary regarding the matters included in the Agenda.

In accordance with the provisions of Article 272 of the Capital Companies Act, Shareholders may immediately and free of charge obtain the individual annual accounts, as well as the Management Report and the Audit Report from the Company.

At the registered office, on October 23, 2023.

Mr. Jesús Santaolalla Villanueva Secretary of the Board of Directors.