Fernandez Molina Obras y Servicios

By resolution of the Board of Directors of FERNÁNDEZ MOLINA OBRAS Y SERVICIOS, S.A. adopted at its meeting on November 13, 2025, shareholders are hereby convened to the General Meeting to be held at the Registered Office (Apolonio Morales, 29, 28036 Madrid), on December 15, 2025 at 7:30 PM on first call or, if the necessary quorum is not reached, on the following day, at the same place and time, on second call, to deliberate and resolve on the matters included in the following Agenda:

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AGENDA

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1. Appointment of an auditor for the consolidated annual accounts of the group of companies of which FERNÁNDEZ MOLINA OBRAS Y SERVICIOS, S.A.is the parent company.
2. Delegation of powers.
3. Approval, if applicable, of the Minutes of the General Shareholders' Meeting

It is hereby stated that shareholders who wish to do so have the right to examine and obtain at the registered office, and to request free delivery or dispatch of the full text of the documents and proposals to be submitted for the Meeting's approval, in relation to each and every item on the Agenda.

Madrid, November 13, 2025.

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The Secretary of the Board of Directors.