To delegate your attendance and vote or to exercise your remote voting rights at the Meeting, you must complete the corresponding card,
and send it together with:
1.The accreditation issued by the Securities Registration, Clearing and Settlement Systems Management Company (IBERCLEAR) or its participating entities, indicating the number and ownership of your shares,
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
juntageneralalba@corporacionalba.es
