Promotora de Informaciones (PRS) AGM 2026 summary

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.

• The agenda and voting procedures were clarified, including the negative deduction system for vote counting.

Financial performance review

• Revenue for 2025 was EUR 904 million, impacted by Latin American currency devaluation and a delayed Brazilian public sector order.

• 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, and net debt was reduced to EUR 757 million.

• 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 and female directors.

• Pilar Gil appointed CEO of PRISA Media; Alberto Polanco became CEO of Santillana and executive director.