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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. (the “Company”), in accordance with the applicable legal and statutory provisions, has resolved to convene the Ordinary General Shareholders’ Meeting of the Company, which will take place at Paseo de la Castellana nº 33 (Auditorio Mutua Madrileña), Madrid, 28046, Spain, on May 5, 2025, at 12:00 hours, in first call, or in second call at the same place and time on May 6, 2025. It is also advised that the Meeting is expected to be held in second call on May 6, 2025 (if not, advance notice and sufficient publicity will be given).

The Board of Directors has also resolved to enable participation in the meeting by telematic attendance of shareholders and their representatives and the granting of representation and the issuance of votes prior to the meeting through remote communication means, all in accordance with the terms provided in this notice.

All information on the General Shareholders’ Meeting is available at the following link: General Shareholders’ Meeting