Real Novo Sancti Petri’s partners’ communiqué

“Dear shareholders of Golf Novo Sancti Petri, S.A. (the Company),

By resolution of the Board of Directors dated September 3, 2024, the shareholders of the Company are called to the Ordinary General Shareholders’ Meeting to be held at the Company’s registered office on October 8, 2024, at 10:00 a.m., at a single call, to deliberate and decide upon the following

1. To approve the annual accounts and management report of the Company for the fiscal year ended December 31, 2023.

2. Approve the proposal for the application of the result.

3. To approve the management of the Board of Directors.

4. Questions and comments.

5. Drafting, reading and approval, as the case may be, of the minutes of the Meeting.

Any shareholder may examine at the registered office and obtain from the Company, immediately and free of charge, the documents to be submitted for the approval of the Shareholders’ Meeting, as well as the management report and the auditor’s report.

You can consult the announcement of the call made by the Secretary of the Board of Directors of the Company, Mr. Alberto Llompart Soler, published on the Company’s corporate website, in the members section.

. Yours sincerely,”

GNSP Notice of Ordinary General Meeting 2024