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 December 15, 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: Removal of the members of the previous Board of Directors and
appointment of the new Councilors.

Second: Delegation of powers to execute and formalize the above
agreements.

Third: 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 November 14, 2025.

The Deputy Secretary of the Board of Directors, Mr. Manuel Fernandez Gayo