Annual General Meeting

Proxy card and remote voting AGM_2024 () Number of total shares and voting rights AGM_2024 () Individual Financial Statements and Management Report 2023 () Consolidated Financial Statements and Management Report 2023 () Call Annual Sharedholders Meeting AGM_2024 () Audit Report on Individual Financial Statements_2023 () Audit Report on Consolidated Financial Statements_2023 () Attendance card AGM_2024 () Annual Director Remuneration_2023 () Annual Corporate Governance Report_2023 () Annex 2 Remuneration Policy Report for the Board Directors AGM_2024 () Annex 1 Re -election company auditors AGM_2024 ()

Agreements General Meeting AGM_2023 () Call Annual Shareholders Meeting AGM_2023 () Proposed Resolutions AGM_2023 () Annex 1.Re-election companys auditors AGM_2023 () Annex 2.Remuneration Policy Report for the Board Directors AGM_2023 () Annex 3.Acquisition of own shares AGM_2023 () Audit Committe Report on Independence of External Auditor AGM_2023 () Consolidated Financial Statements and Management Report_2022 () Individual Financial Statements and Management Report_2022 () Audit Report on Consolidated Financial Statements_2022 () Audit Report on Individual Financial Statements_2022 () Non Financial Information Report_2022 () Annual Corporate Governance Report_2022 () Annual Directors Remunerations_2022 () Number of total shares and voting rights AGM_2023 () Attendance card AGM_2023 () Proxy card and remote voting AGM_2023 ()

Documentation

Agreements General Meeting AGM_2022 () Call Annual Shareholders Meeting AGM_2022 () Proposed Resolutions AGM_2022 () Annex 1. Proposal for the reappointment of Directors AGM_2022 () Annex 2. Remuneration Policy Report for the Board Directors AGM_2022 () Audit Committe Report on Independence of External Auditor_2021 () Consolidated Financial Statements and Management Report_2021 () Individual Financial Statements and Management Report_2021 () Audit Report on Consolidated Financial Statements_2021 () Audit Report on Individual Financial Statements_2021 () Non Financial Information Report_2021 () Annual Corporate Governance Report_2021 () Informe Anual Remuneraciones Consejeros_2021 () Number of total shares and voting rights AGM_2022 () Attendance card AGM_2022 () Proxy card and remote voting AGM_2022 ()

Documentation

Agreements General Meeting AGM_2021 () Call Annual Shareholders Meeting AGM_2021 () Proposed Resolutions AGM_2021 () Annex 1. Remuneration Policy Report for the Board Directors AGM_2021 () Annex 2. Directors’ report on modifications of Bylaws Regulation AGM_2021 () Annex 3. Directors’ report on modifications of Shareholders Meeting Regulation AGM_2021 () Annex 4. Directors’ report on modifications of Board of Directors Regulation AGM_2021 () Audit Committe Report on Independence of External Auditor_2020 () Consolidated Financial Statements and Management Report_2020 () Individual Financial Statements and Management Report_2020 () Audit Report on Consolidated Financial Statements_2020 () Audit Report on Individual Financial Statements_2020 () Non Financial Information Report_2020 () Annual Corporate Governance Report_2020 () Annual Directors Remunerations_2020 () Number of total shares and voting rights AGM_2021 () Attendance card AGM_2021 () Proxy card and remote voting AGM_2021 ()

Documentation

Agreements General Meeting_2020-Complementary communication () Annex 1.Proposal for the election of Auditors AGM_2020 () Certification of auditor independence () Financial Statements Annual Report_2019 () Non Financial information Report_2020 () Annual Directors Remunerations_2019 () Annual Corporate Governance Report_2019 () Proposed resolutions AGM_2020 () Annex 2.Remuneration policy report for the Board Directors AGM_2020 () Independent Auditors Report (consolidated)_2019 () Independent Auditors Report (individual)_2019 () Attendance card AGM_2020 () Proxy card and remote voting AGM_2020 () Number of shares and voting rights AGM_2020 () Agreements General Meeting_2020 () Announcement-General-Shareholders´-Meeting ()

Documentation

Agreements General Meeting 2019 () Erratum AGM_2019 () Erratum AGM_2019.II () Annex 1.Re-election Company’s auditors AGM_2019 () Annex 2.Remuneration policy report for the Board Directors AGM_2019 () Call Annual General Meeting_2019 () Certification of auditor independence () Financial Statements Anual Report_2018 () Independent auditor´s report (consolidated) () Independent auditor´s report (individual) () Number of shares and voting rights AGM_2019 () Proposed distribution of profit AGM_2019 () Proposed resolutions AGM_2019 () Proxy card and remote voting AGM_2019 () The Annual Corporate Governance Report_2018 () The Annual Report on the Remuneration of Board Directors_2018 () The attendance card AGM_2019 () The Report on the Non-Financial Information_2018 ()

Documentation

Acuerdos de la JGA 2018 () Call 2018 Annual General Meeting () Anexo 1. Propuesta de reeleción de consejeros () Anexo 2. Informe sobre politica de remuneraciones del Consejo de Administración () Anexo 3 Reelección auditores () Anexo 4 Adquisición acciones propias () 2017 SCR Report () 2017 Directors Remmunerations Report () 2017 Annual Gobernance report () ANNUAL FINANCIAL REPORT () Confirmación Independencia Comisión Auditoría Naturhouse 2017 (signed) () Informe de auditoria individual Naturhouse () Informe de auditoria consolidado Naturhouse () Number of shares and voting rights () Propuesta de distribución de resultados () Propuestas de Acuerdos JGA 2018 () Tarjeta de asistencia () Tarjeta de Delegacion y Voto a Distancia ()

Documentation

Announcement General Shareholders Meeting_2017 () Agreements General Meeting_2017 () Proposed Resolutions AGM_2017 () Audit Committee proposal AGM_2017 () Report of the remuneration directors policy AGM_2017 () Remunerations and Appointments Committee proposal AGM_2017 () Proposed distribution of profit AGM_2017 () Proposal for the acquisition of own shares AGM_2017 () Number of shares and voting rights AGM_2017 () Financial Statements Annual Report_2016 (consolidated) () Financial Statements Annual Report_2016 (individual) () Independent Auditors Report (consolidated)_2016 () Independent Auditors Report (individual)_2016 () Certification Auditors Independence_2016 () Annual Directors Remunerations Report_2016 () Annual Corporate Governance Report_2016 () Proxy card and remote voting AGM_2017 () Attendance card AGM_2017 ()