Calling of Ordinary General Shareholders’ Meeting of Europea de Titulización.
The Board of Directors of Society, agreed to call the Ordinary Annual General Shareholders’ Meeting, to be held at its registered office, calle Jorge Juan, 68, Madrid, on Jun 23, 2026 at 12:30pm at first summons and, in the same place at the same time, on Jun 24, 2026 at second summons, to deliberate and adopt the agreements reached.