ALL4ZERO ASSOCIATION
NOTICE OF ORDINARY GENERAL ASSEMBLY

By agreement of the Board of Directors of the All4Zero Association (the “Association”), a meeting of the Ordinary General Assembly of the Association is hereby convened to be held exclusively in person at Calle Cristóbal Bordiú, 13, Chamberí, 28003 Madrid, on June 19, 2025, at 11:30 a.m. on first call, and on the same date and at 12:30 p.m. at the same location on second call.

The General Assembly will be held in accordance with the following

AGENDA

1. Review and approval of the Association’s Annual Accounts for the fiscal year ended December 31, 2024
2. Approval of the management of the Board of Directors during the fiscal year ended December 31, 2024
3. Approval of the annual budget for the 2025 fiscal year
4. Ratification of the admission of new members
5. Requests and questions
6. Delegation of Powers
7. Drafting, reading, and approval, if appropriate, of the meeting minutes

Attendance: Members must be represented by the individual identified as the member's representative for notification purposes in the Association’s Member Register.
Alternatively, the member must be represented by a person with a written and express proxy specifically for this meeting (which must include the identifying details of the proxy holder or representative, the Association member granting the proxy, and the individual signing the proxy), or by another written means deemed valid by the President or Secretary of the General Assembly or persons designated by them. In such case, the corresponding proxy or representation must be submitted to the Association at least 24 hours prior to the scheduled time of the General Assembly via email to psanzs@repsol.com.