Virtualware's Extraordinary General Shareholders' Meeting

11 Dec 2024 08:30 CET

COMMUNICATION OF OTHER RELEVANT INFORMATION VIRTUALWARE 2007, S.A.

Basauri, December 10, 2024

Virtualware 2007, S.A. (the "Company"), announces the following:

OTHER RELEVANT INFORMATION

On this date, the Extraordinary General Shareholders' Meeting of the Company was held on the first call.

Shareholders of the Company, in which the resolutions included as an appendix to this notice were approved.

annexed to the present communication.

It is hereby stated that the information communicated herein has been prepared under the sole responsibility of the Company and its shareholders. The Company and its directors are solely responsible for this meeting.

Sincerely

Virtualware 2007, S.A.

D. Unai Extremo Baigorri

Chairman of the Board of Directors

SAFE HARBOR

This document is only provided for information purposes and does not constitute, nor should it be interpreted as, an offer to sell or exchange or acquire, or an invitation for offers to buy securities issued by any of the aforementioned companies. Any decision to buy or invest in securities in relation to a specific issue must be made solely and exclusively on the basis of the information set out in the pertinent prospectus filed by the company in relation to such specific issue. No one who becomes aware of the information contained in this report should regard it as definitive, because it is subject to changes and modifications.

This document contains or may contain forward-looking statements regarding intentions, expectations or projections of Virtualware 2007, S.A. (“Virtualware” or the “Company”) or of its management on the date thereof, that refer to or incorporate various assumptions and projections, including projections about the future earnings of the business. The statements contained herein are based on our current projections, but the actual results may be substantially modified in the future by various risks and other factors that may cause the results or final decisions to differ from such intentions, projections or estimates. These factors include, without limitation, (1) the market situation, macroeconomic factors, regulatory, political or government guidelines, (2) domestic and international stock market movements, exchange rates and interest rates, (3) competitive pressures, (4) technological changes, (5) alterations in the financial situation, creditworthiness or solvency of our customers, debtors or counterparts. These factors could cause or result in actual events differing from the information and intentions stated, projected or forecast in this document or in other past or future documents. Virtualware does not undertake to publicly revise the contents of this or any other document, either if the events are not as described herein, or if such events lead to changes in the information contained in this document. This disclaimer needs to be taken into account by those persons which may take a decision over the base of this document or to elaborate or disseminate opinions based hereof. This document may contain summarised information or information that has not been audited. This document is confidential and it cannot be revealed or disclosed to third parties different from the original recipients, even partially, without Virtualware’s prior consent.

vwjge-2024oirresultadoseng.pdf