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 May 23, 2025, shareholders are hereby convened to the General Meeting to be held at the registered office (Apolonio Morales, 29, 28036 Madrid), on June 25, 2025, at 6:00 PM on the first call or, if the necessary quorum is not met, on the following day, at the same location and at 7:00 PM, on the second call, to deliberate and resolve on the matters included in the following:

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AGENDA

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1. Review and, if applicable, approval of the financial statements for the fiscal year 2024 (balance sheet, annual report, and management report).
2. Allocation of profits.
3. Authorization for the sale of real estate.
4. Remuneration of the members of the Board of Directors. Approval, if applicable, of the remuneration and adoption of appropriate resolutions.
5. Delegation of powers.
6. 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, as well as, in particular, the annual accounts, the management report, and the Auditor's Report.

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Madrid, May 23, 2025.

The Secretary of the Board of Directors.