CALL FOR ORDINARY GENERAL MEETING JULY 2023

CALL FOR ORDINARY GENERAL MEETING ALBACETE INDUSTRIAL, SA

In Albacete, on July 28, 2023

Att.- Shareholders
Ref.: Call for General Meeting of Partners of ALBACETE INDUSTRIAL, SA

By agreement of the Board of Directors of ALBACETE INDUSTRIAL, SA, the Ordinary General Meeting of Shareholders of said company is hereby called, which will be held in Almansa (Albacete), Avenida Ayora, s/n, on the first call on August 29, 2023 at 12:00 p.m., and in the second call on August 30, 2023 at 12:00 p.m., in which the following points on the Agenda will be discussed:

1.- Approval, if applicable, of the management of the Administration body of the
Entity, corresponding to the year that began on 01/01/2022 and ended on
12/31/2022.

2.- Approval, if applicable, of the Annual Accounts for the year closed as of
12/31/2022.

3.- Approval, if applicable, of the Proposal for Application of the Result of the
mentioned fiscal year 2022.

4.- Delegation of powers.

In accordance with article 197 of the Capital Companies Law until the
On the seventh day prior to the date scheduled for the Meeting, shareholders may request from the directors the information or clarifications they deem necessary regarding the matters included in the agenda or ask in writing any questions they consider pertinent.

Likewise, the partners must be informed that, in accordance with article 272 of the Consolidated Text of the Capital Companies Law, upon the call of the general meeting, any partner may obtain from the company, immediately and free of charge, the documents that must be submitted for approval, as well as, where applicable, the management report and the auditor's report.

Sincerely,

D. ALEJANDRA SENDRA GONZÁLEZ, President of the Board of Directors
by ALBACETE INDUSTRIAL, SA