Call for Extraordinary General SHAREHOLDERS Meeting

1º Appointment of EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE, S.L. as Auditors of the Company's Accounts for the years 2022, 2023 and 2024.

2º Appointment of IBERCLEAR, SOCIEDAD DE GESTIÓN DE LOS SISTEMAS DE REGISTRO, COMPENSACIÓN Y LIQUIDACIÓN DE VALORES S.A., as the entity in charge of the accounting records of the entity's new shares.

3º Examination and approval, if applicable, of the increase in the number of members of the Board of Directors and appointment of a new director.

4º Modification of article 18 of the Bylaws regarding the remuneration of directors.

5º Delegation to the Board of Directors of the power to carry out capital increases with the limit established in article 297.1 b) of the Capital Companies Law, up to half of the share capital on the date of authorization, within the legal term five years from the date of the Meeting in which the agreement is approved. The increase may be executed in one or more times and the Board of Directors is also empowered to exclude the preferential subscription right, in accordance and under the conditions established by article 506 of the Capital Companies Law.

6º Approval of the authorization to the Board of Directors of the company to prepare an incentive plan in favor of all or some of the workers of the company in the form of stock options, RSU or any other means admitted by law, linked to the achievement of of certain objectives.

7º Examination and approval, where appropriate, of an incentive plan (Stock Options and/or Restricted Stock Units), linked to the achievement of certain objectives, aimed at the Founders of the company, as well as the delegation to the Board of Directors to implement, develop, formalize and execute the aforementioned incentive plan.

8º Authorization for the acquisition of own shares.

9º Delegation of powers to the Board of Directors for as many procedures as may be necessary, where appropriate, before EURONEXT PARÍS ACCESS or any national or foreign organizations in relation to the registration of securities and admission to trading or in any other national or foreign organization of the shares issued by virtue of the resolutions adopted at this Extraordinary General Shareholders' Meeting.

10 º To delegate to the Chairman and Secretary of the Board of Directors so that they proceed to the formalization, rectification, interpretation and execution of the agreements adopted at this meeting in the broadest terms.