Promotora de Informaciones (PRS) investor relations material

Opening remarks and agenda

• The meeting was convened in accordance with regulations, with notice published in major outlets and a hybrid attendance format enabled for shareholders.

• Quorum was established with 78.05% of share capital represented, validating the meeting on first call.

• Voting procedures and shareholder intervention protocols were clarified, including remote participation and registration for interventions.

Financial performance review

• Revenue for 2025 was EUR 904 million, impacted by currency devaluation and delayed public sector orders in Brazil.

• EBITDA reached EUR 163 million, with an 18% margin, and net profit was EUR 27 million.

• Operating cash flow grew 6% to EUR 58 million; net debt reduced to EUR 757 million, with a net debt/EBITDA ratio of 4.26x.

• Positive cash flow and improved financial results were supported by refinancing and capital increases.

Board and executive committee updates

• Board size reduced from 14 to 11 members, with two executive directors and a majority of independent directors.

• Key executive changes included the appointment of Alberto Polanco as CEO of Santillana and Pilar Gil as CEO of PRISA Media.

• Board composition now meets gender diversity recommendations, with 54.55% female directors.