General Shareholders’ Meeting 2021

Held on 4 June on first call or on 5 June on second call

Call announcement

Total number of shares and voting rights on the date of the Call

Annual accounts for the Group and the Company and Management Reports for 2020. Annual Corporate Governance Report and Non-Financial Information Statement

Proposed Application of Profits

Auditors’ report for the 2020 financial year

Liability Statement for the 2020 Annual Accounts Financial Statements

Annual Report on the Remuneration of the Board of Directors

Proposed Agreements

Composition of the Board of Directors and its Committees and Auditor’s Identity

Attendance, Delegation and Remote Voting Card 2021

Rules of the Electronic Shareholders’ Forum

Voting and Telematic Attendance Register