Notice of Ordinary General Shareholders' Meeting
This is a courtesy translation of the official notice, which was originally issued in Spanish under Spanish corporate law. In the event of any discrepancy, the Spanish version prevails.
Dear Shareholder:
By resolution of the Board of Directors of Autoritas Consulting, S.A. and pursuant to its bylaws in relation to the provisions of articles 164.1 and 164.2 of Royal Legislative Decree 1/2010 of 2 July (the Spanish Companies Act), the Ordinary General Shareholders' Meeting has been convened to be held at the company's registered office, c/ Doctor Manuel Candela 8, in the city of Valencia, on 1 July 2026 at 4:00 p.m. on first call. Should the legally required quorum not be reached and the meeting therefore fail to take place on first call, it will be held on second call on 2 July 2026, at the same place and time.
Agenda
- Review and approval of the 2025 annual accounts.
- Review and approval of the management by the Board of Directors. Renewal of Board of Directors appointments.
- Reading and approval, where applicable, of the meeting minutes.
Please be reminded that, pursuant to article 272 of the Consolidated Text of the Spanish Companies Act, from the date of this notice you may request the annual accounts to be submitted for approval and review, and that, in accordance with article 287 of the same statute, every shareholder is entitled to examine them at the registered office, as well as to request free delivery or dispatch of the documentation.
Likewise, as provided for in the company's bylaws, you may also choose to:
- request to attend by videoconference by providing your connection details to administracion@autoritas.es, as provided under art. 128 of the Law, or
- grant your proxy by submitting a duly signed proxy/delegation form.
THE BOARD OF DIRECTORS
Valencia, 30 May 2026.