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 10th August, 2023 at 18:00 on first call and at 19:00 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 2022 and Budget proposal for the year 2024 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 18th August 2022.

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 10th August 2023, on first call and on second call on 10th August 2023, (the meeting is expected to be held on second call).

PARQUES I

8th AUGUST 2024 AT 11:00 HRS ON SECOND CALL

1.- AGM Notice of Parques I.

2.- Financial Statements for the Year 2022 and Budget proposal for the year 2024 of the Parques I.

3.- Minutes of the Ordinary Annual General Meeting of the Community of Property Owners Parques I held on 18th August 2022.

PARQUES II

10th AUGUST 2023 AT 13:00 HRS ON SECOND CALL

1.- AGM Notice of Parques II.

2.- Financial Statements for the Year 2022 and Budget proposal for the year 2024 of the Parques II.

3.- Minutes of the Ordinary Annual General Meeting of the Community of Property Owners Parques II held on 18th August 2022.