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 February 15, 2024, shareholders are hereby convened to the General Meeting to be held at the registered office (Apolonio Morales, 29, 28036 Madrid) on April 3, 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. Authorization for the acquisition of treasury shares
2. Capital reduction.
3. Amendment of Article 6 of the bylaws.
4. Delegation of powers.
5. Approval, if appropriate, of the Minutes of the General Meeting of Shareholders.
   

Shareholders are hereby informed that those who wish to do so have the right to examine and obtain at the registered office, and to request immediate and 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 explanatory report for the proposed amendment to the bylaws.

Madrid, February 15, 2024

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