Notice of Ordinary General Meeting of Valencia Basket Club, S.A.D.

By resolution of the Board of Directors of Valencia Basket Club, S.A.D., the shareholders of this company are hereby convened to the Ordinary General Meeting, to be held in Valencia, at C/ Angel de Villena s/n, (CP-46013), Roig Arena Pavilion – Entrance Gate B, on December 11, 2025, at 6:00 p.m., in first call, and, if necessary, on the following day, at the same time and place, in second call, to deliberate and adopt the appropriate resolutions on the matters included in the following agenda.

Agenda

FIRST. – Approval of the cash contribution made by the majority shareholder.

SECOND. – Review and approval, if applicable, of the company's management, financial statements, management report, allocation of profits, and, if applicable, adoption of any related resolutions, all referring to the fiscal year ending June 30, 2025.

THIRD. – Approval of the budget for the 2025/2026 season.

FOURTH. – Reappointment of the company's auditors for the 2025/2026 fiscal year.

FIFTH. – Ratification of the approval of the signing of several contracts with LICAMPA 1617, S.L.

SIXTH. – Granting of powers for the execution of the resolutions adopted.

SEVENTH. – Drafting, reading, and approval, if applicable, of the minutes of the General Meeting.

In accordance with Article 272 of the Spanish Companies Act, shareholders are expressly informed of their right to obtain from the company, immediately and free of charge, the documents to be submitted for approval at the General Meeting, as well as the audit report.

Furthermore, pursuant to Article 197 of the Spanish Companies Act, shareholders are informed that, up to seven days prior to the date scheduled for the meeting, they may request from the directors any information or clarifications they deem necessary regarding the items on the agenda, or submit any questions they consider pertinent in writing.

 Valencia, November 11, 2025. – The Chairman of the Board of Directors, Mr. Vicente José Solá Sanz