Below, we attach the minutes of the 20221019 GSP_128 Notarial Minutes of the General Shareholders’ Meeting of Golf Novo Sancti Petri, S.A.

Agenda

1. To approve the annual accounts and management report of the Company for the fiscal year ended December 31, 2021.
2. Approve the proposal for the application of the result.
3. Approve the management of the Board of Directors.
4. Revocation of appointment of auditor.
5. Appointment of an auditor to audit the financial statements for the years ending December 31, 2022, 2023 and
   2024.
6. Appointment and reappointment as a member of the Board of Directors of the Company.
7. Administration to the entity Royal Cupido, 5.L.
8. Appointment and reappointment as a member of the Board of Directors of the Company.
9. Administration to Mr. Rafael Rosselló Cerda.
10. Appointment and re-election of Mr. Alberto Llompart Soler as member of the Board of Directors.
11. Requests and questions.
12. Drafting, reading and approval, as the case may be, of the minutes of the Meeting.

20221019 GSP_128 Notarial Minutes of the General Shareholders’ Meeting of Golf Novo Sancti Petri, S.A. (2)