Call for the Ordinary General Meeting of Shareholders

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The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA., in accordance with the legal and statutory precepts, the Administrative Body calls the shareholders to the Ordinary General Meeting that will take place at the registered office, located at Barriada del Puente, s/n, in Ibros, Jaén, on the 29th. April 2024 at 10:00 a.m., with the following:


First.- Ratification of the constitution of the Ordinary General Meeting, the Agenda, as well as the positions of President and Secretary thereof.

Second.- Approval, if applicable, of the management of the entity's administrative body, corresponding to the year closed on 10/31/2023.

Third.- Approval, if applicable, of the annual accounts corresponding to the year closed on 10/31/2023.

Fourth.- Approval, if applicable, of the Application Proposal of the result of the aforementioned exercise.

Fifth.- Approval of the remuneration of the Directors.

Sixth.- Reading and approval of the minutes

The right of shareholders to request in writing, prior to the Board meeting or verbally during it, the reports or clarifications they deem necessary regarding the matters included in the Agenda, to the Administrative Body, is stated. who will provide it orally or in writing, according to the time and nature of the information requested in accordance with article 197 of the Consolidated Text of the Capital Companies Law.

On Ibros, March 25, 2024


Don Hugo Luis Espuny Camacho