NOTICE OF ORDINARY GENERAL MEETING OF SHAREHOLDERS OF RAVIAL, S.A.

The shareholders of RAVIAL, S.A. are hereby summoned to the Ordinary General Shareholders' Meeting to be held at the registered office (Ronda Boada Vell, nº 45, Palau-Solità i Plegamans) on 29 September 2025 at 5 p.m., to deal with the following agenda:

• First.- Review and approval, where applicable, of the Annual Accounts (Balance Sheet, Profit and Loss Account and Annual Report) for the financial year from 1 April 2024 to 31 March 2025.
• Second.- Review and approval, where appropriate, of the proposed allocation of profits for the financial year running from 1 April 2024 to 31 March 2025.
• Third: Approval of the management carried out by the administrative body during the fiscal year from 1 April 2024 to 31 March 2025.
• Fourth.- Requests and questions.
• Fifth.- Reading and, if appropriate, approval of the Minutes.

Following the announcement of the General Meeting, any member may obtain from the company, immediately and free of charge, the documents to be submitted for approval at the meeting, as well as, where applicable, the auditor's report corresponding to the Annual Accounts for the financial year from 1 April 2024 to 31 March 2025.

Palau-Solità i Plegamans, 26 August 2025.

Xavier Planas Montserrat

Joint Administrator of Ravial, S.A.