Annual General Shareholders Meeting June 2024

Total number of shares and voting rights

On the date of the notice of call of the Annual General Meeting, the capital of Ebro Foods, S.A. is divided into 153,865,392 shares, all in the same series and class.

Each share gives the right to one vote, for a total of 153,865,392 voting rights.

Holding on first call and meeting venue

Calle Rafael Calvo, 39 - AUDITORIO RAFAEL DEL PINO (Madrid)

The General Meeting will foreseeably be held on FIRST CALL, at 12.30 on 5 June 2024.