Metrovacesa (MVC) EGM 2024 summary

Opening remarks and agenda

• Welcome extended to both in-person and remote shareholders, with full board attendance confirmed.

• Notarial record of the meeting established, and agenda outlined by the Secretary.

• Meeting convened for November 19, 2024, with a backup date of November 20, 2024, and broadcast in real time.

• Data protection information and telematic participation details provided.

Specific resolutions to be voted on

• Approval of a €0.33 per share dividend distribution from share premium reserves, totaling approximately €50 million, to be paid December 27, 2024.

• Ratification of Alberto Quemada Salsamendi as proprietary director, replacing Javier García Carranza.

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

Board and executive committee updates

• Board's commitment to maintaining a prudent and efficient balance sheet structure reaffirmed.

• Nomination and Remuneration Committee issued a favorable report on the new director's appointment.