The Board of Directors of on July 16, 2026 (Thursday), at twelve thirty hours in the first call and at thirteen hours of the same day in the second call, 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 2025, accompanied by the audit report of the General Intervention of Social Security.

THIRD.- Approval of the preliminary draft Budget for the year 2027 and, where appropriate, delegation to the Board of Directors of the powers to make any necessary budget modifications.

ROOM.- Approval of the annual report of the Board of Directors on compliance with the Fraternidad-Muprespa Code of Conduct for making temporary investments, during fiscal year 2025.

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

SIXTH.- Requests and questions.

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