To resolve on the 2024 financial statements, including the management report, the individual and consolidated accounts, the corporate governance report (that includes the report on remuneration), the sustainability report, and other corporate, supervisory and audit information documents, which form the integrated report.

To resolve on the profit allocation proposal for the 2024 financial year.

To generally appraise the Company's management and supervision.

To resolve on the granting of authorisation to the Board of Directors for the acquisition and disposal of own shares by the Company and its subsidiaries.

To deliberate on the reduction of the share capital by up to €4,250,000.00 (four million, two hundred and fifty thousand euros) for the purpose of releasing excess capital, by means of the cancellation of up to 8,500,000 (eight million, five hundred thousand) shares representing up to 6.14% of the share capital already acquired or to be acquired under the share buyback programmme, as well as related reserves, and with the consequent amendment of paragraphs 1 and 2 of article 4 of the Articles of Association.