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SHAREHOLDERS GENERAL ASSEMBLY CALLED

The annual meeting is scheduled for November 25th

The RCD Espanyol Shareholders' Ordinary and Extraordinary General Assembly has been convened for November 25th, 2025, at 12pm.

The Board of Directors have agreed to allow shareholders and shareholder representatives to attend the General Assembly remotely, allowing shareholders who so wish to attend and participate via remote connection and in real time.

The General Assembly will be held under a mixed attendance format (in person and remote). The items in the following agenda will be discussed and voted on:

 

AGENDA

One.-

Establishment of a new minimum number of members for the Board of Directors and elimination of the requirement of shareholder membership. Consequently, Article 24 of the Bylaws will be amended.

Two.-

Acknowledgment of the resignations submitted by certain members of the Board of Directors.

Three.-

Appointment of new members to the Board of Directors.

Four.-

Appointment of the position of Chairman of the Board of Directors.

Five.-

Review and approval, where applicable, of the Individual Annual Accounts and Individual Management Report, accompanied by the Individual Audit Report for the fiscal year ending June 30th, 2025.

Six.-

Review and approval, where applicable, of the Individual Non-Financial Information Statement for the fiscal year ending June 30th, 2025.

Seven.-

Review and approval, of the application of profit or losses for the fiscal year ending June 30th, 2025.

Eight.-

Review and approval, where applicable, of the  Consolidated Annual Accounts and Consolidated Management Report, accompanied by the Consolidated Audit Report, corresponding to the fiscal year ending June 30th, 2025.

Nine.-

Review and approval, where applicable, of the Consolidated Non-Financial Statement, corresponding to the fiscal year ending June 30th, 2025.

Ten.-

Review and approval, where applicable, of the corporate management carried out by the Board of Directors during the fiscal year ending June 30th, 2025.

Eleven.-

Reappointment of the auditor of the Individual Annual Accounts.

Twelve. -

Requests and questions.

Thirteen.-

Delegation of powers to the Board of Directors, with express authority, for the formalisation, interpretation, correction, and/or execution of resolutions adopted in the Shareholders' General Assembly.