Annual General Meeting

Notice of call to the 2026 Annual General Meeting

Right to information

Total number of shares and voting rights on the date of the call to the meeting

Attendance, representation and voting rules for remote voting

Template for attendance card, proxy and remote voting

Annual General Meeting – Privacy Notice

Agenda

Proposed resolutions regarding all agenda items

2025 Individual annual statements, management report and auditor’s report

2025 Consolidated annual statements, consolidated management report and auditor’s report

2025 Consolidated Non-Financial Information Statement and Sustainability Information and verification report

2025 Annual Corporate Governance Report

2025 Annual Directors’ Remuneration Report

Report of the Board of Directors regarding the proposed resolutions included under items 8.1 to 8.10 of the Agenda (both inclusive), together with the reports and proposals issued by the Appointments and Remuneration Committee

Remuneration Policy for the Company’s Directors

Reasoned proposal by the Board of Directors and Report of the Appointments and Remuneration Committee regarding the Compensation Policy for the Company’s Directors

Report of the Board of Directors regarding the sale of the trademark “Aromas de Castilla”

2025 Annual Report on the activities of the Board of Directors and its Committees, including reports issued by the Audit and Compliance Committee on the independence of the auditor and on the related-party transactions

Report of the Appointments and Remuneration Committee regarding the second cycle of the LTIP approved by the General Shareholders’ Meeting of the Company on 28 May 2025

By Laws

Regulations of the General Shareholders’ Meeting

Regulations of the Board of Directors

Electronic Shareholder Forum

Electronic forum regulations

Remote voting and electronic delegation platform

Attendance, representation and voting rules for remote voting

Online Attendance Platform for shareholders