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/Gorriones 8 at 10:00 on March 26, 2026, and on second call, at 10:00 on March 27, 2026 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 31, 2025.
  2. Review and approval of the Annual Accounts corresponding to fiscal year 2025 and allocation of the economic result.
  3. Review and approval of figures for FY2026 and analysis of result of S/T and L/T.
  4. Resignation, appointment and re-election of Directors.
  5. Re-election of Auditors.
  6. Amendment of the Bylaws and approval of electronic Meetings and Boards.
  7. Results of the 2025 audit. Key points from a financial andinternal control perspective.
  8. Review of pending items from previous audits and Internal Audit activities.
  9. Presentation of the wording and compilation of current bylaws.
  10. 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 20, 2026

The Chairman of the Board of Directors – Minoru Matsushita