The Board of Directors of the Company has resolved to call the General Shareholders’ Meeting to be held on April 24th 2024, at 12:00 p.m. at the Company’s registered office, located in Calle Alcalde Martin Cobos nº 16-A, Burgos, on first call, and, if the quorum is not reached, in the same place on April 25th 2024, at 12:00 p.m., on second call