Tecnoglass (TGLS) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the CFO, with the General Counsel appointed as Inspector and oath administrator.

• Affidavit confirming notice of meeting and proxy statement mailed to shareholders on December 1, 2025.

• List of shareholders of record as of November 24, 2025, presented and certified.

Corporate governance

• Quorum established with over 50% of 46,569,446 shares represented in person or by proxy.

• Meeting declared lawfully convened and ready to transact business.

Board and executive committee updates

• Election of two Class C directors, José Manuel Daes and John Paul Pérez, to serve until 2028 approved by sufficient votes.