Virtualware Ordinary General Shareholders' Meeting

05 May 2025 07:30 CEST

COMMUNICATION OF OTHER RELEVANT INFORMATION VIRTUALWARE 2007, S.A. Basauri, April 30, 2025

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

OTHER RELEVANT INFORMATION On this date, the Ordinary General Shareholders' Meeting of the Company was held on the first call, at which the Company's shareholders met for the first time.

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

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