Fernandez Molina Obras y Servicios

Pursuant to a resolution of the Board of Directors of FERNÁNDEZ MOLINA OBRAS Y SERVICIOS, S.A. adopted at its meeting on October 21, 2024, shareholders are hereby convened to the General Meeting to be held at the registered office (Apolonio Morales, 29, 28036 Madrid), on December 9, 2024 at 7:00 PM on first call or, if the necessary quorum is not met, 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 auditors
2. Appointment and removal of board members.
3. Authorization for the sale of real estate.
4. Delegation of powers.
5. Approval, if applicable, of the Minutes of the General Shareholders' Meeting

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 approval by the Meeting, in relation to each and every item on the Agenda.

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Madrid, October 21, 2024.

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The Secretary of the Board of Directors.

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