The Board of Directors of Cox ABG Group S.A. has resolved to convene the Ordinary General Shareholders’ Meeting to be held at the company’s registered office, located at Calle Energía Solar No. 1, Campus Palmas Altas, Seville, on May 30, 2025, at 11:00 a.m., on first call, which is when the meeting is expected to take place. If the necessary quorum is not reached, the meeting will be held on second call the following day, May 31, 2025, at the same time and location.