Agreements approved by the 2026 shareholders' meeting

The Company's General Shareholders' Meeting, held today on the first call, has approved all proposed resolutions submitted to it, in the terms set forth in the Annex to this communication regarding other relevant information.

Furthermore, the Company’s Board of Directors, meeting today—June 30, 2026—following the aforementioned general meeting, unanimously approved the ratification of the appointment of Mr. João Maria Guimarães José de Mello as CEO of Ercros, subsequent to his ratification as an executive director by the General Shareholders' Meeting held earlier today. Additionally, in accordance with Article 33 of the Articles of Association and Articles 233 and 249 of the Capital Companies Act, the Board of Directors unanimously approved the creation of a new delegated executive committee within the Board, composed of the following executive directors: Mr. João Maria Guimarães José de Mello, Mr. André Cabral Côrte-Real de Albuquerque, Mr. Luís Augusto Nesbitt Rebelo da Silva, and Mr. Agustín Antonio Franco Blasco.

For all appropriate purposes, it is hereby stated that, following the resolutions adopted today by the General Meeting and the Board of Directors of the Company:

• The Board of Directors is composed of the following seven members: Mr. Antonio Valero Solanellas (proprietary director and Chairman), Mr. João Maria Guimarães José de Mello (Chief Executive Officer), Mr. André Cabral Côrte-Real de Albuquerque (executive director), Ms. Carme Moragues Josa (independent director), Ms. Lourdes Vega Fernández (independent director), Mr. Luís Augusto Nesbitt Rebelo da Silva (executive director), and Mr. Agustín Antonio Franco Blasco (executive director).
• The audit committee is composed of the following three members: Ms. Lourdes Vega Fernández (Chair), Ms. Carme Moragues Josa (member), and Mr. Antonio Valero Solanellas (member).
• The Appointments, Remuneration, Sustainability, and Corporate Social Responsibility Committee is composed of the following three members: Ms. Carme Moragues Josa (Chair), Ms. Lourdes Vega Fernández (member), and Mr. Antonio Valero Solanellas (member).
• The Executive Committee is composed of the following four members: Mr. João Maria Guimarães José de Mello (Chairman), Mr. André Cabral Côrte-Real de Albuquerque (member), Mr. Luís Augusto Nesbitt Rebelo da Silva (member), and Mr. Agustín Antonio Franco Blasco (member).

Mr. Pere Kirchner Baliu and Mr. Gerard Correig Ferré hold the positions of non-member Secretary and non-member Deputy Secretary, respectively, of the Board of Directors and the aforementioned delegated committees.