Applus Services (APPS) EGM 2024 summary

Opening remarks and agenda

• Meeting convened exclusively by electronic means, in line with company bylaws and legal requirements.

• Notary Public present to draft the minutes, ensuring legal compliance.

• Shareholders informed of procedures for interventions, requests for information, and proposals.

• Meeting called on 17 June 2024, held on 18 July 2024, with notice published on official channels.

• Voting share capital and telematic voting procedures detailed.

Specific resolutions to be voted on

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

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

• Establishment of board size at four members.

• Ratification and re-election of Mr. Alexander Metelkin and Ms. Linda Zhang as non-executive proprietary directors via proportional representation.

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

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

Board and executive committee updates

• Multiple board members submitted resignations, effective upon approval of board size reduction.

• Board now composed of four members, with two appointments subject to ratification.