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 March 11, 2024, shareholders are hereby convened to the General Meeting to be held at the registered office (Apolonio Morales, 29, 28036 Madrid) on June 27, 2024, at 8:00 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. Review and approval, if applicable, of the financial statements for the fiscal year 2023 (balance sheet, annual report, and management report).

2. Appropriation of profits.

3. Authorization for the sale of real estate.

4. Delegation of powers.

5. Approval, if appropriate, of the Minutes of the General Shareholders' Meeting.

Shareholders are hereby informed that those who wish to do so shall have the right to examine and obtain at the registered office, and to request the 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 24, 2024

The Secretary of the Board of Directors.

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