SIRENAS S.A

Av. Riera de Cassoles 51 5º 1ª, 08012 Barcelona

CIF: A-08055642

Barcelona Mercantile Register: H.768; F. 57;
T. 458; R. 52; Section 2; Entry 1.

SIRENAS S.A

An Ordinary and Extraordinary General Meeting of Shareholders is called, in first call, on May 31, 2023, at Aribau street, 212, 1º-2ª, in Barcelona (Zayas-Ahicart, Advocats office), at 5 p.m. and, in second call, on June 1, 2023, at the same place and time (warning shareholders that it will likely be held on second call), under the following agenda:

First. – Examination and approval, if applicable, of the Annual Accounts for the year 2022 and application of the result.
Second. – Approval, if applicable, of the social management carried out by the Board of Directors and the manager.
Third. – Presentation on the management carried out during the year 2022 and up to the date.
Fourth. – Commercial and financial situation of the Company.
Fifth. – Possible future investments.
Sixth. – Questions and suggestions.

In accordance with article 272 of the Capital Companies Law, any shareholder may obtain from the Company, immediately and free of charge, the documents that must be submitted for approval by the Meeting.

Barcelona, March 31, 2023. On behalf of the Board of Directors, the President, Miguel Ángel Esteller Gasch.