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Ordinary General Shareholder’s Meeting

Ordinary General Shareholder’s Meeting

Tubos Reunidos, S.A. will hold its Ordinary General Shareholders' Meeting on June 30, 2026, with attendance exclusively via telematic means at 12:00 PM (second call).

In accordance with Articles 5.7 and 8 of the Shareholders' Meeting Regulations, the Board of Directors has approved the possibility of exercising the rights of Attendance, Representation, and Voting by electronic means, to facilitate communication, active participation, and the exercise of Shareholders' political rights.

 

Telematic Attendance

Shareholders and/or their representatives wishing to attend the General Meeting must do so remotely. To do so, they must have internet access and verify their identity by accessing the Shareholders' General Meeting Platform 2026, which will be available on this website on the day of the General Meeting, that is, June 29, 2026, or, foreseeably, June 30, 2026, for the second call, between 9:00 a.m. (CEST) and 11:30 a.m. (CEST).

For more information on exercising the right to attend remotely, please refer to the "Procedure for Attendance, Representation, and Voting by Remote Means."

In order to ensure correct identification and connection to the Telematic Assistance Platform on the day of the Meeting, all shareholders (or their representatives) who intend to attend the General Meeting remotely are requested to send an email to secretariadelconsejo@tubosreunidosgroup.com confirming this intention before 18:00 hours (CEST) on June 28, 2026 (the day before the meeting is held on first call).

 

Proxy Appointment

Shareholders may delegate or grant their proxy appointment through remote means of communication prior to the General Meeting. The valid means for delegating or granting representation are as follows:

(a) Electronic means: To delegate or grant their proxy appointment electronically, shareholders may do so through the "Prior Voting or Electronic Proxy via Web" section, which will be enabled on June 8, 2026. For more information on exercising the right of electronic representation, please refer to the "Procedure for Attendance, Representation, and Voting by Electronic Means."

(b) By email, postal correspondence or equivalent courier services: To confer their representation by email, postal correspondence or equivalent courier services, shareholders must complete and sign (i) the attendance, delegation and voting card issued on paper by the entities participating in the Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A.U. (Iberclear), as applicable in each case, or (ii) the attendance, delegation and voting card provided by Tubos Reunidos S.A., which can be downloaded and printed below in this same section.

(c) Through financial institutions: Shareholders wishing to delegate their representation may also do so through the financial institutions where their shares are deposited, so that these institutions, in turn, can forward the instructions received to the Company.

Proxy appointments made by remote means (mail or email) or electronically may be made from June 8, 2026, and must be received by the Board Secretariat at least twenty-four (24) hours before the date scheduled for the first call of the General Meeting, that is, before 11:59 a.m. on June 28, 2026.

 

Right to Vote

The following are the valid means of remote communication for casting a vote remotely:

(a) Electronic means: To cast a prior vote remotely via electronic means, shareholders may do so through the "Prior Voting or Electronic Proxy via Web" section, which will be enabled on June 8, 2026. For more information on exercising the right of electronic proxy, please refer to the "Procedure for Attendance, Proxy, and Voting via Electronic Means."

(b) By email, postal mail, or equivalent courier service: To cast a prior vote remotely via email, postal mail, or equivalent courier service, shareholders must complete and sign the corresponding section of the remote voting form on (i) the attendance, proxy, and voting card issued in paper form by the participating entity in the Securities Clearing, Settlement, and Registration Systems Management Company, S.A.U. (Iberclear) as applicable, or (ii) an attendance, proxy, and voting card provided by Tubos Reunidos, S.A., which can be downloaded and printed below in this same section.

  1. c) Through financial institutions: Shareholders who wish to cast their vote remotely may also do so through the financial institutions where their shares are held, so that these institutions, in turn, can forward the instructions received to the Company.

Remote voting, in any form (electronic means, postal mail, or electronic), may be carried out from June 8, 2026, and must be received by the Secretary of the Board twenty-four (24) hours prior to the date set for the first call of the General Meeting, that is, before 11:59 a.m. on June 28, 2026.

 

Electronic Shareholders' Forum

In accordance with the provisions of Article 539.2 of the Spanish Companies Act, Tubos Reunidos, S.A. has established an Electronic Shareholders' Forum on the Company's website (www.tubosreunidosgroup.com) for the purpose of convening the General Meeting. This forum is accessible with the appropriate security guarantees to both individual shareholders and voluntary associations that may be formed in accordance with current regulations, in order to facilitate communication prior to the General Meeting.

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