The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA. In accordance with legal and statutory precepts, the shareholders are hereby summoned to the Ordinary General Meeting of Shareholders to be held on October 20, 2025, at 10:00 a.m., at the registered office located in Ibros (Jaén), Barriada del Puente s/n, in accordance with the following

 ORDER OF THE DAY:

First: Appointment of the company's auditor.

Second: To authorize, where appropriate, the execution and notarization of the
agreements adopted.

Third: Requests and questions.

Fourth: 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.

In Ibros, on September 15, 2025.

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