NOTICE OF ACCSA SHAREHOLDERS MEETING 2026

The Board of Directors of Autotransportes Colectivos Castellonenses, S.A., hereby convenes the Ordinary General Meeting of Shareholders, which will take place on the twenty-eighth day of June 2025 at 10:00 a.m. In the first call and at the same place and time on the following day, the twenty-first, in the second call, at the premises located at Calle Carcagente, 1 – Entresuelo, in the city of Castelló de la Plana.

The meeting will be held under the following:

Agenda

First. – Examination and approval, if applicable, of the annual accounts, proposal for application of results, corresponding to the 2024 Financial Year.
Segundo.- Aprobar, si procede, la gestión del órgano de administración.
Tercero. – Fijación de la retribución del órgano de administración para el ejercicio 2027.

Fourth.- Appointment of Auditors for the financial years 2026, 2027 and 2028
Fifth.- Delegation of powers.
Sixth.- Reading and approval of the minutes of the Board meeting.

In accordance with current regulations, shareholders are hereby notified of their right to examine, at the company's registered office, and request immediate delivery or free shipment of the documents that must be submitted for approval by the Board.

Castellón, 20th may, 2026.- Representative natural person of the sole administrator legal entity, Vicente Cuevas Julve.