NOTICE OF THE ORDINARY GENERAL ASSEMBLY 18TH AUGUST 2022

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 Thursday 18th August, 2022 at 18:00 on first call and at 19:00 hours on second call (the meeting is expected to be held on second call).

In the best interests of all property owner, the General Assembly will be held at the Hotel Encinar de Sotogrande (old the Tennis Hotel). The room has a maximum capacity of 70 people, so if you wish to attend in person, please confirm your attendance before August 11 at 12:00 p.m., by email to the address administracion@parquesotogrande.com or at the Entity offices.. Please note that attendance requests will be processed in order of registration. However, given the number of attendees at the General Assembly meetings held over the past few years, we are confident that there will be no problem with the capacity of the room.

If the number of registered members exceeds the capacity of the room, it will be possible to follow the General Assembly via streaming. This format does not allow interaction with the conference room, so if you wish to ask any questions or make any interventions before or during the Assembly, please send them in writing to the following e-mail address sergio@parquesotogrande.com.

Finally, if it´s not possible for you to attend the Assembly in person, we encourage you to delegate your vote in favour of the President or any other member who will attend the Assembly in person.

We will send the information for the streaming connection before the Assembly.

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

2. Management Report.

3. Financial Statements and Notes for the Year 2021 and Budget proposal for the year 2023 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 12th August 2021.

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 Parques I and Parques II give notice of the Annual General Meeting of Property Owners to be held on 16 th August 2022, on first call and on second call on 18th August 2022, (the meeting is expected to be held on second call).

In the best interests of all property owner, the Annual General Meeting will be held at the Hotel Encinar de Sotogrande (old the Tennis Hotel). The room has a maximum capacity of 70 people, so if you wish to attend in person, please confirm your attendance before August 15 at 11:00 p.m., by email to the address administracion@parquesotogrande.com or at the Entity offices. Please note that attendance requests will be processed in order of registration. However, given the number of attendees at the Annual General Meeting held over the past few years, we are confident that there will be no problem with the capacity of the room.

If the number of registered members exceeds the capacity of the room, it will be possible to follow the Annual General Meeting via streaming. This format does not allow interaction with the conference room, so if you wish to ask any questions or make any interventions before or during the Annual General Meeting, please send them in writing to the e-mail address sergio@parquesotogrande.com.

Finally, if it´s not possible for you to attend the Assembly in person, we encourage you to delegate your vote in favour of the President or any other member who will attend the Assembly in person.

We will send the information for the streaming connection before the Assembly

PARQUES I

18th AUGUST 2022 AT 11:00 HRS ON SECOND CALL

1.- AGM Notice of Parques I.

2.- Financial Statements for the Year 2021 and Budget proposal for the year 2023 of the Parques I.

3.- Minutes of the Ordinary Annual General Meeting of the Community of Property Owners Parques I held on 12th August 2021.

PARQUES II

12th AUGUST 2022 AT 13:00 HRS ON SECOND CALL

1.- AGM Notice of Parques II.

2.- Financial Statements for the Year 2021 and Budget proposal for the year 2023 of the Parques II.

3.- Minutes of the Ordinary Annual General Meeting of the Community of Property Owners Parques II held on 12th August 2021.