The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA. de conformidad con los preceptos legales y estatutarios, convoca a los señores accionistas a la Junta General Ordinaria de Accionistas a celebrar el próximo día 30 de marzo de 2025, a las 10 h, en el domicilio social sito en Ibros (Jaén), Barriada del Puente s/n, con arreglo al siguiente

 ORDER OF THE DAY:

Primero: Determinación de la retribución del Consejo de Administración.

Two: 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.

En Ibros, a 28 de febrero de 2.025.

The President of the Board of Directors, Mr. Hugo L. Espuny Camacho.