Applus Services (APPS) EGM 2024 summary

Opening remarks and agenda

• Meeting held exclusively by electronic means, in accordance with company bylaws and Spanish law.

• Legal requirements for convening and holding the meeting were fulfilled, with a notary present to draft the minutes.

• Shareholders were informed of their rights to request information, clarifications, or make proposals during the meeting.

• The meeting was called on 17 June 2024, with notice published on 18 June 2024.

Specific resolutions to be voted on

• Approval of delisting shares from Spanish stock exchanges and subsequent takeover bid by Amber EquityCo, S.L.U.

• Amendment of Articles of Association to reduce the minimum number of board members.

• Establishment of the board at four members.

• Ratification and re-election of Mr. Alexander Metelkin and Ms. Linda Zhang as non-executive proprietary directors, both appointed by Amber EquityCo, S.L.U. via proportional representation.

• Approval of execution of proceeds loan agreements between Amber Finco plc and the company.

• Delegation of powers for formalization and execution of adopted resolutions.

Shareholder proposals specific to EGM

• Manzana Spain, S.L. reserved legal actions regarding agenda items where it abstained or voted against, referencing Amber Equity's position.