By agreement of the Company’s Administrative Body, the Ordinary General Shareholders’ Meeting of the Company is hereby called to be held at the registered office, located at c/ Travesía de Vigo, nº 172, 1st floor, in Vigo (Pontevedra), on June 30, 2021, at 08:30 a.m., to deliberate and resolve on the agenda set forth in the notice available on the Company’s website and in its Investors’ section. You can download the agenda from the following link.

NOTE: Attendees are requested to confirm their attendance well in advance and before June 30 to ensure that the necessary and appropriate COVID measures are taken.