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 7th August, 2025 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 2024 and Budget proposal for the year 2026 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 8th August 2024.

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 2025, on first call and on second call on 7th August 2025, (the meeting is expected to be held on second call).

PARQUES I

7th AUGUST 2025 AT 11:00 HRS ON SECOND CALL

1.- AGM Notice of Parques I.

2.- Financial Statements for the Year 2024 and Budget proposal for the year 2026 of the Parques I.

3.- Minutes of the Ordinary Annual General Meeting of the Community of Property Owners Parques I held on 8th August 2024.

PARQUES II

7th AUGUST 2025 AT 13:00 HRS ON SECOND CALL

1.- AGM Notice of Parques II.

2.- Financial Statements for the Year 2024 and Budget proposal for the year 2026 of the Parques II.

3.- Minutes of the Ordinary Annual General Meeting of the Community of Property Owners Parques II held on 8th August 2024.