Applus Services (APPS) EGM 2024 summary

Opening remarks and agenda

• Notary Public appointed to draft the minutes and ensure legal compliance for the meeting.

• Shareholders informed about procedures for requesting information, clarifications, or making proposals.

• Meeting convened exclusively by telematic means, with details on the call and publication dates.

• Announcement and all required documentation made available on the corporate website and in the press.

Corporate governance

• Quorum requirements met with 94% of shares represented, ensuring the meeting's validity.

• Meeting declared validly constituted on first call, with procedures for technical interruptions outlined.

• No reservations or objections raised regarding attendance or capital present.

Shareholder proposals specific to EGM

• Shareholders given opportunity to submit proposals and request the floor electronically.

• Written statement from Manzana Spain BidCo SL reserving the right to challenge decisions on opposed or abstained points.