NOTICE OF ORDINARY GENERAL MEETING OF SHAREHOLDERS OF RAVIAL, S.A.

The shareholders of RAVIAL, S.A. are hereby summoned to the Ordinary General Shareholders' Meeting to be held at the registered office (Ronda Boada Vell, nº 45, Palau-Solità i Plegamans) on 16 September 2024 at 4.00 p.m., to deal with the following agenda:

• First.- Examination and approval, as the case may be, of the Annual Accounts (Balance Sheet, Profit and Loss Account and Annual Report) for the fiscal year from 1 April 2023 to 31 March 2024.
• Second.- Examination and approval, as the case may be, of the proposal for the application of the result of the fiscal year from 1 April 2023 to 31 March 2024.
• Third: Approval of the management carried out by the administrative body during the fiscal year from 1 April 2023 to 31 March 2024.
• Fourth.- Requests and questions.
• Fifth.- Reading and, if appropriate, approval of the Minutes.

As soon as the General Meeting is convened, any shareholder may obtain from the company, immediately and free of charge, the documents to be submitted for the approval of the General Meeting, as well as, if applicable, the auditor's report, corresponding to the Annual Accounts for the financial year from 1 April 2023 to 31 March 2024.

Palau-Solità i Plegamans, 23 July 2024.

Xavier Planas Montserrat

Joint Administrator of Ravial, S.A.