General Shareholders Meeting

By resolution of the Board of Directors, the Ordinary General Meeting shall be held at the registered office on 14 June 2025 at 12:00 p.m. on first call and, if appropriate, on the following day, at the same place and time, on second call, in order to deliberate and resolve on the matters included in the Agenda. Likewise, attendance at the General Meeting may be by telematic means on the terms indicated in the call notice.

Consequently, shareholders and their proxies may exercise their right to attend both in person and through the use of telematic means that will allow connection in real time with the place where the Meeting is being held, under the terms set forth in the call notice, without prejudice to the possibility of casting votes and delegating their proxy through remote means of communication prior to the Meeting.

The website of CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. is a vehicle for continuous and updated information for shareholders and the markets in general. In this regard, the Company has a Shareholder and Investor Assistance Office to which shareholders and investors may address any questions relating to the Company.