MASTERTECH CAPITAL II, S.C.R., S.A.

Call date:

NOTICE OF ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF THE COMPANY
“MASTERTECH CAPITAL II, S.C.R., S.A.”.

By resolution of the Board of Directors of ” MASTERTECH CAPITAL II, S.C.R., S.A.” (the ” Company“), the shareholders are summoned to the Ordinary and Extraordinary General Meeting of the Company on June 27, 2024, at 6:00 p.m., on first call, and at the same time, the following day, on second call, to deliberate and adopt the appropriate resolutions regarding the following

AGENDA

FIRST.- Ratification of the valid constitution of the General Shareholders’ Meeting, the Agenda and the offices of Chairman and Secretary. SECOND.- Examination and approval, as the case may be, of the Annual Accounts (Balance Sheet, Profit and Loss Statement, Statement of Changes in Equity, Cash Flow Statement and Annual Report) and Management Report of the Company, duly audited, corresponding to fiscal year 2023, and of the Proposed Application of Results for fiscal year 2023. THIRD.- Capital increase of the Company. FOURTH.- Ratification of the appointment by cooptation of “AG TARIKAN, S.L.U.” as director of the Company. FIFTH.- Delegation of powers for the formalization, execution and registration, as the case may be, of the resolutions adopted. SIXTH.- Other matters. SEVENTH.- Drafting, reading and approval, as the case may be, of the Minutes of the meeting. Pursuant to the provisions of Article 197 of the Consolidated Text of the Capital Companies Act, approved by Royal Legislative Decree 1/2010, of July 2, 2010, it is hereby stated that the shareholders have the right to examine at the registered office all the documents to be submitted for the approval of the General Shareholders’ Meeting, as well as to obtain from the Company, immediately and free of charge, the sending or delivery of all the aforementioned documents. Telematic attendance will be possible from any device with internet access (including cell phones and tablets) that allows the shareholder to connect in real time with image and sound from the platform that will be enabled for this purpose and that will be communicated to the shareholders by e-mail and that will be operative as from 5:45 p.m. on the day the meeting is held (that is, on June 27, 2024, on first call and, if applicable, on the following day, on second call). Shareholders must access the platform to be set up no later than 6:15 p.m. on the day of the meeting. Shareholders who attend telematically and intend to intervene in the General Meeting and, where appropriate, formulate proposed resolutions or request information or clarifications, must send them in writing to the Company prior to the time of the constitution of the General Meeting, proposed resolutions and requests for information or clarifications required. In the event that the shareholder wishes his intervention to appear verbatim in the minutes of the meeting, this must be expressly stated. Requests for information or clarifications from shareholders attending telematically shall be answered in writing, by the Chairman or the Secretary of the Board of Directors, indistinctly, within seven (7) days following the date of the meeting. Duly accredited shareholders who attend telematically may cast their vote in real time at the Meeting itself. In this way, shareholders who wish to participate in the General Meeting may do so by (i) attending telematically and (ii) delegating their representation by remote means of communication through the corresponding proxy voting letter, in accordance with the provisions of the Company’s Bylaws and current legislation. The right to attend the General Shareholders’ Meeting and the proxy shall be in accordance with the provisions of the Company’s Bylaws and the legislation in force. In Barcelona, on May 24, 2024.

Francesc Cholvi,
Vice-Secretary non-director of the Board of Directors