NOTICE OF CALL OF THE ORDINARY GENERAL MEETING OF NUEVA HERRAMIENTA DE CORTE, S.A.

NOTICE OF CALL OF THE ORDINARY GENERAL MEETING OF NUEVA HERRAMIENTA DE CORTE, S.A.

The Board of Directors, in a meeting held on October 31st, 2024, has resolved to call an Ordinary General Shareholders' Meeting to be held, at first call, on December 2, 2024, at 12:30 p.m., at the registered oƯice, located in Elorrio (Bizkaia), calle Ortuburu s/n, Barrio Urkizuarán, and for the following day, December 3, 2024, at second call, in the same place and at the same time.

The Agenda of the General Meeting will be as follows:

AGENDA

1. Acknowledgement of the letter of resignation received by a member of the Board of Directors.

2. To modify the form of governance of the Company, which from now on will be managed by a sole Director.

3. To modify, as the case may be, the articles that may be necessary due to the change in the form of governance.

4. To grant powers for the execution, elevation to public deed, interpretation, correction, supplementation and registration of the resolutions adopted.

5. Requests and questions

As of the publication of this notice, any shareholder may request and obtain from the Company the documents to be submitted to the Shareholders' Meeting for approval and the shareholders shall have the right to obtain immediately and free of charge a copy of the aforementioned documents.

In accordance with the provisions of Article 173 of the Capital Companies Act and Article 11 of the Company's Bylaws, this announcement is published exclusively on the Company's website (www.neco.es). The announcement will remain uninterrupted until the date of the Ordinary General Meeting of Shareholders that is now being called, including the date of the meeting.

Elorrio (Bizkaia), October 30, 2024.

The Chairman of the Board of Directors.

Mr. Stephane Le Mounier