Begoña Orgambide García

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Ms. Begoña Orgambide García holds a degree in Administration and Finance with honors from Universidad Panamericana, where she also studied a Master's Degree in Investment Project Evaluation. She holds a Diploma in Communication and Corporate Reputation from Universidad Anáhuac and a Senior International Management Program (PADI), taught by ITAM, in collaboration with Kellogg, Stanford and Ashridge.

Her professional experience is mainly in the financial field, particularly in relation to the analysis of the financial situation of companies, viability and profitability of projects, and the implementation of financial and corporate communication strategies for investors and analysts.

Ms. Orgambide was Director of Investor Relations at Grupo Modelo S.A.B. de C.V. and subsequently held the same position at Grupo Sports World S.A.B. de C.V. In 2015 she joined Walmart de México S.A.B. de C.V. as Director of Strategic Planning and M&A.

She is currently Director of Investor Relations at Finaccess Capital, S.A. de C.V. and has developed expertise in investment analysis, mainly in the restaurant and real estate sector, and return evaluation. She is also responsible for the design and implementation of the communication strategy for the investor group regarding the financial situation and evolution of the different investments.

Ms. Begoña Orgambide García was appointed member of the Board of Directors on 11 May 2023.

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Begoña Orgambide García

Ordinary General Shareholders Meeting, May 11, 2023

The Board of Directors of AMREST HOLDINGS, SE calls its shareholders to the Ordinary General Meeting to be held at Paseo de la Castellana, number 163, floor 10, 28046, Madrid, on 11 May 2023, at 10:00 am (Madrid time, Spain), in the first call and, where appropriate, on the following day, 12 May 2023, in the same place and at the same time, the second call. The meeting however is expected to be held at the first call.

Link to the Shareholders Forum and Electronic Proxy-granting and Voting:

Shareholders Forum: https://www.shareholders-services.com/foro/REST

Electronic Proxy-granting and Voting: https://www.shareholders-services.com/voto/v2/gateway/REST

Date
Location
Madrid
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