COMENGE BODEGAS Y VIÑEDOS S. A.
ORDINARY GENERAL MEETING
By resolution of the Board of Directors, the shareholders of COMENGE BODEGAS Y VIÑEDOS S.A. are hereby called to the Ordinary General Meeting, which will be held on Monday, 22 June 2026 on first call and on Tuesday, 23 June 2026 on second call, at 12:00 p.m., at the registered office located at Camino del Castillo, s/nº, 47316, Curiel de Duero, Valladolid. The meeting is expected to be held on second call.
The meeting will be held with the following:
Agenda
First Review of the Annual Accounts, consisting of the Balance Sheet, the Profit and Loss Account, the Notes to the Financial Statements, and the Management Report for the financial year ended 31 December 2025.
Second Resolution, where appropriate, on the allocation of the result corresponding to the financial year ended 31 December 2025.
Third Approval, where appropriate, of the management carried out by the Administrative Body during the financial year ended 31 December 2025.
Fourth Any other business.
Right to information
Any shareholder may obtain from the Company, immediately and free of charge, the documents that will be submitted for approval by the General Meeting. Shareholders may also request in writing, before the meeting is held, or verbally during the meeting, any information or clarifications they consider necessary regarding the matters included in the Agenda.
Attendance and representation
All shareholders who hold shares with attendance rights may attend the General Meeting, in accordance with the Company’s Articles of Association.
Shareholders may be represented at the General Meeting by another person, even if that person is not a shareholder, by means of a representation letter or power of attorney.
Curiel de Duero, 19 May 2026
THE CHAIRMAN OF THE BOARD OF DIRECTORS
Jaime Comenge Fuentes
