The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA., in accordance with the legal and statutory precepts, 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 April 30, 2021 at ten in the morning, and the next day at the same time in the second call, with the following

 ORDER OF THE DAY:

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

Second: Modification of "Article 13 Call for General Meeting" of the Bylaws.

Third: Adaptation of the corporate website.

Fourth: Approval, if applicable, of the management of the entity's administrative body, corresponding to the year ended October 31, 2020.

Fifth: Approval, if applicable, of the Annual Accounts corresponding to the year ended October 31, 2020.

Sixth: Approval, if applicable, of the Application Proposal of the result of the aforementioned exercise.

Seventh: Ratify the remuneration of the Administrators.

Eighth: 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 them 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 (TRLSC).

Likewise, it is stated that all shareholders have the right to examine, at the registered office, the full text of the proposed statutory modification and the report justifying it in accordance with article 287 of the TRLSC.

In Ibros, March 22, 2021.

The non-board Secretary, Manuel José Blesa de la Parra.

The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA. in accordance with the legal and statutory precepts, calls the shareholders to the Ordinary General Meeting of Shareholders to be held on April 30, 2020, at 10 a.m. on first call, and the following day at the same time on second call. call, at the registered office located in Ibros (Jaén), Barriada del Puente s/n, in accordance with the following

 ORDER OF THE DAY:

First: Ratification of the constitution of the Universal Board, 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 10/31/2019.

Third: Approval, if applicable, of the annual accounts corresponding to the year ended 10/31/2019.

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

Fifth: Ratify the remuneration of the Board of 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.

In Ibros, March 18, 2020.

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

The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA., in accordance with the legal and statutory precepts, calls the shareholders to the Extraordinary General Meeting that will take place at the registered office, located at Barriada del Puente, s/n, in Ibros, Jaén, on December 16 at 10:00 a.m., on first call, and the following day at the same time on second call, 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 Directors.

Second: Ratification of all administrative acts since May 2, 2019

Third: Ratification of the approval of the management and the Annual Accounts closed on October 31, 2018.

Fourth: Delegation of powers to execute and make public the previous agreements. 

Fifth: 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, November 7, 2019.

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