In accordance with articles 15, 16, 17 and 19 of the Statutes of the Urban Entity of Conservation – Parques de Sotogrande (E.U.C.), the President of the Governing Board, calls for the Ordinary General Meeting of the E.U.C. to be held on Friday 7th August, 2026 at 17:00 on first call and at 18:00 hours on second call (the meeting is expected to be held on second call).

1. Notice of the Ordinary General Assembly of Parques de Sotogrande EUC.

2. Management Report.

3. Financial Statements and Notes for the Year 2025 and Budget proposal for the year 2027 of the EUC “Parques de Sotogrande”.

4. Minutes of the Ordinary Annual General Meeting of the Community of the EUC “Parques de Sotogrande” held on 7th August 2025.

NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMMUNITIES OF PROPERTY OWNERS OF PARQUES I AND PARQUES II DE SOTOGRANDE

The Presidents of the Communities of Property Owners of Parques I and Parques II give notice of the Annual General Meeting of Property Owners to be held on 5th August 2026, on first call and on second call on 7th August 2026, (the meeting is expected to be held on second call).

PARQUES I

7th AUGUST 2026 AT 11:00 HRS ON SECOND CALL

1.- AGM Notice of Parques I.

2.- Financial Statements for the Year 2025 and Budget proposal for the year 2027 of the Parques I.

3.- Minutes of the Ordinary Annual General Meeting of the Community of Property Owners Parques I held on 7th August 2025.

PARQUES II

7th AUGUST 2026 AT 13:00 HRS ON SECOND CALL

1.- AGM Notice of Parques II.

2.- Financial Statements for the Year 2025 and Budget proposal for the year 2027 of the Parques II.

3.- Minutes of the Ordinary Annual General Meeting of the Community of Property Owners Parques II held on 7th August 2025.