ORDINARY GENERAL MEETING
SIRVENT ALMENDRAS S.A.
By agreement of the administrative body, the shareholders of the company are hereby summoned to the ordinary general meeting of shareholders to be held at the registered office, that is, in the offices of the building located in the Segorb Industrial Estate s/n of Jijona, on December 19, 2025, at 10:30 a.m., in first call and, if necessary, at 5:00 p.m., on December 21, 2025, in second call, in order to deliberate and decide on the following:
