NOTICE OF THE 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 the company are hereby summoned to the Ordinary General Meeting, to be held at the company’s registered office—located at C/ Angel de Villena 16 – Accesorio, Roig Arena – Entrance L, Valencia (Postal Code 46013)—on December 10, 2026, at 6:00 PM (first call). Should a quorum not be reached, the meeting will be held on the following day, at the same time and place (second call), to deliberate and adopt resolutions regarding the items included in the following:

Agenda

FIRST. – Approval of monetary contributions made by certain majority shareholders.

SECOND. – Review and approval, as the case may be, of the management of the company, the annual accounts, the management report, and the allocation of results—including the adoption of any related resolutions—for the financial year ending June 30, 2026.

THIRD. – Approval of the budget for the 2026/2027 season.

FOURTH. – Re-election of the company’s auditors for the 2026/2027 financial year.

FIFTH. – Amendment to the number of members of the Board of Directors.

SIXTH. – Appointment of two new members to the Board of Directors.

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

EIGHTH. – Drafting, reading, and approval, as the case may be, of the minutes of the General Meeting. In accordance with the provisions of Article 272 of the Capital Companies Act, shareholders are hereby 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 Capital Companies Act, shareholders are informed that, up to the seventh day prior to the date scheduled for the General Meeting, they may request from the directors any information or clarifications they deem necessary regarding the matters included on the agenda, or submit in writing any questions they consider relevant.

 Valencia, November 10, 2026.—The Chairman of the Board of Directors, Mr. Vicente José Solá Sanz