EBARA PUMPS IBERIA, S.A.

NOTICE CALLING A GENERAL SHAREHOLDERS’ MEETING

The Board of Directors hereby calls the Shareholders of the Company EBARA PUMPS IBERIA, S.A. to attend the Annual Meeting which shall be held on first call at the corporate domicile in Pinto, Madrid, c/ Cormoranes 6-8, Industrial Area «La Estación”, at 10:00 on March 27, 2024, and on second call, at 10:00 on March 28, 2024 and same place, according to the following:

AGENDA

  1. Review and approval, if applicable, of the corporate management, corresponding to fiscal year closed on December 31st, 2023.
  2. Review and approval of the Annual Accounts corresponding to fiscal year 2023 and allocation of the economic result.
  3. Re-election and appointment of Directors.
  4. Re-election of Auditors.
  5. Approval of the Minutes of the Meeting.

Pursuant to Article 272 of the Spanish Companies Act, as from the date of this notice, the Shareholders are entitled to request, gratuitously, from the Company, the documents which are to be submitted to the Meeting’s consideration, as well as the Management Report and the Auditors’ Report.

Madrid, February 26, 2024

The Chairman of the Board of Directors – Minoru Matsushita