SHAREHOLDERS' MEETING CUEVAS Y CÍA

By resolution of the Administrative Body, an Ordinary General Meeting of shareholders of the Company CUEVAS Y COMPAÑÍA. S.A., to be held in the meeting room of the registered office, located at Polígono Industrial San Cibrao das Viñas C/1 nº 10, San Cibrao das Viñas, Ourense, at first call on 19 June 2025, at 9.30 a.m., or the following day at the same place and time, at second call.