The Board of Directors of Fraternidad-Muprespa, Mutual Collaborator with Social Security number 275, with registered office in Madrid, at Plaza de Cánovas del Castillo, number 3, to comply with the provisions of article 24 of its Bylaws, calls its associated mutual companies to an ordinary General Meeting, which will be held in Madrid, in the rooms of the Hotel Villa Real, located at Plaza de las Cortes, number 10, on July 17 2025 (Thursday), at twelve thirty hours in the first call and at thirteen hours of the same day in the second, if necessary, with the agenda detailed below:

AGENDA

FIRST .- Examination of social management.

SECOND .- Approval, at the proposal of the Board of Directors, of the annual Accounts and Report corresponding to the financial year 2024, accompanied by the audit report of the General Intervention of Social Security.

THIRD .- Approval of the preliminary draft Budget for the year 2026 and, where appropriate, delegation to the Board of Directors of the powers to make any necessary budget modifications.

FOURTH .- Approval of the annual report of the Board of Directors on compliance with the Fraternidad-Muprespa Code of Conduct for making temporary investments, during the 2024 financial year.

FIFTH .- Designation and removal of members of the Board of Directors.

SIXTH .- Requests and questions.

SEVENTH .- Approval of the minutes of the General Meeting.