Fernandez Molina Obras y Servicios

In accordance with Article 319 of the current Companies Act, notice is hereby given that the Extraordinary General Meeting of FERNÁNDEZ MOLINA OBRAS Y SERVICIOS, S.A., at its meeting held on April 3, 2024, approved the acquisition of 1,260 treasury shares and the cancellation of the acquired shares through the corresponding reduction of the share capital, whereby the share capital is reduced by 3,024 Euros; that is, it decreases from 153,732.00 Euros to 150,708 Euros, and the number of shares from 64,055 to 62,795.

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Madrid, April 4, 2024.

The Chairman of the Board of Directors, José Fernández Álvarez

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