Notice of the Annual General Meeting of Members of TH COMPANY Assets S.L.

Notice is hereby given that, pursuant to a resolution of the Board of Directors, the members of the Company are convened to the Annual General Meeting of Members, to be held at Aritz Bidea No. 65, Mungia, at 12:30 p.m. on 19 June 2026, to consider and, if deemed appropriate, pass resolutions on the following matters:

AGENDA

1- Review and approval, as appropriate, of the Annual Financial Statements, the Management Report and the proposed allocation of profit for the financial year 2025.

2- Review and approval of the consolidated financial statements for the financial year 2025.

3- Review and approval of the distribution of the share premium, as proposed by the Board of Directors.

4- Review and approval, if appropriate, of the management and performance carried out by the Board of Directors during the financial year 2025.

5- Approval of the minutes of the meeting, as appropriate, and delegation of authority for the execution and implementation of the resolutions adopted.

6- Questions and remarks.

From the date of this notice, any shareholder may request and obtain from the Company, immediately and free of charge, the documents that will be submitted for approval by the General Meeting in relation to items one and two of the agenda.

Any member who is unable to attend the Meeting in person may be represented by proxy by completing the enclosed proxy form. Clic here for downloading the proxy form.