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