To delegate your attendance and vote at the General Shareholders’ Meeting or to exercise your remote voting rights, you must complete the corresponding card (see templates below), and send it together with:
1. The accreditation of ownership and number of shares issued by the Securities Registration, Clearing and Settlement Systems Management Company (IBERCLEAR) or its participating entities, and
2. A photocopy of your National Identity Document or any other official document suitable for this purpose (and the power of attorney, if representing a legal entity);
by any means with acknowledgement of receipt, to
Corporación Financiera Alba, S.A.
– General Shareholders’ Meeting September 2025 –
c/ Castelló, 77,
28006 Madrid
or by email to
