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

Se convoca a los accionistas de RAVIAL, S.A. a la celebración de la Junta General Ordinaria de Accionistas, que tendrá lugar en la Notaria María Oswalda Pérez Ramírez, Cami Reial, 122, 1r de Palau-Solità i Plegamans el próximo día 11 de noviembre de 2025 a las 12:30 horas, para tratar del siguientE 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, 8 d’octubre de 2025.

Xavier Planas Montserrat

Joint Administrator of Ravial, S.A.