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2025 General Shareholders' Meeting

FY 2024

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Date:
06 May 2025

The Board of Directors of Acerinox, S.A. (hereinafter, the “Company”), in accordance with the applicable legal and statutory provisions, has agreed to call the Ordinary General Shareholders’ Meeting, which will take place at Paseo de la Castellana nº 33 (Auditorio Mutua Madrileña), Madrid, 28046, Spain, on May 5, 2025, at 12:00 noon, at first call, or at second call at the same place and time on May 6, 2025. Notice is also given that the meeting is expected to be held at second call on May 6, 2025 (if this is not the case, sufficient advance notice and publicity will be provided).

The Board of Directors has also agreed to enable shareholders and their proxies to participate at the meeting via telematic attendance, as well as to enable remote proxy appointments and advance voting, all in accordance with the terms set forth in this notice of call.

All the information regarding the Ordinary General Shareholders Meeting is available at the following link: here