Annual General Shareholders Meeting June 2025

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 10.30 on 11 June 2025.

To attend online, click here

In order to attend the General Meeting online, follow the instructions indicated below, which can also be found in the notice of call and the Rules for remote voting and proxy  and online attendance, published on this web and the Online Attendance platform.

The electronic platform is initially enabled exclusively for use by shareholders.

Any shareholder’s representative wishing to access the electronic platform must previously send the documents accrediting their identity and representation by post or courier service to the Company’s offices at Paseo de la Castellana nº 20, 28046 Madrid, or by e-mail to oficinadelaccionista@ebrofoods.es Once the adequacy of their representation has been verified, the representative’s access to the platforms will be enabled.

This notwithstanding, if the corporate shareholder has a recognised user electronic certificate, valid and in force and not on record as revoked under the applicable laws, issued by the Spanish public certification authority (CERES) operating under the National Mint (FNMT) in the corporate shareholder’s name, they may access the platforms directly using that certificate.

The documents to be remitted by the representative to access the electronic platform must be received by the Company no later than 17.00 on 9 June 2025. If they are received later, it will not be possible for the Company to enable access by the representative to the platform.

The Company reserves the right to ask shareholders and/or representatives for such additional proof of identity as it may deem fit to confirm their shareholder status or the adequacy of the powers granted.

To consult the rules of the pre-register and online attendance, click on the following link: Rules for remote voting and proxy and online attendance.

a)REGISTER AND ACCREDITATION: between 08:00 on 7 May 2025 and 17:00 on 10 June 2025

Any shareholders or their representatives wishing to attend the Annual General Meeting online must register and provide their accreditation through this link between 08:00 on 7 May 2025 and 17:00 on 10 June 2025. No registration or accreditation will be accepted outside those times.

Registration on this platform does not imply online attendance of the General Meeting.

Online attendance requires connection, on the date of the General Meeting, to the "Online attendance" platform.

To make the pre-registration on the online attendance platform, click on the following link: Access to the pre-register for online attendance.

b) CONNECTION: from 08:00 to 10:15 on the date of the General Meeting, i.e. 11 June 2025 on first call or 12 June 2025 on second call

After registering and accreditation, the shareholder or representative must connect online by clicking on this link between 08.00 and 10.15.00 on the date of the Annual General Meeting. Only the shareholders and representatives who have connected on the date and within the times indicated above will be able to vote and/or participate at the General Meeting.

If the General Meeting is inquorate on first call on 11 June 2025, the shareholders and representatives who have connected via this link on first call must connect again within the same times on second call on 12 June 2025 in order to attend the General Meeting.


To access the online attendance platform, click on the following link: Access the online attendance platform.