Call for ordinary general meeting of partners of “Additum Blockchain, SL” 2025

Jun 9, 2025

Mr. Manuel Castellón Leal, in his capacity as Secretary of the Board of Directors of ADDITUM BLOCKCHAIN, S.L., hereby announces and forwards the call for the General Meeting of shareholders of the company ADDITUM BLOCKCHAIN, S.L., agreed by the Board of Directors dated June 2, 2025, which will be held as an ordinary meeting on June 26, 2025 at 5:30 p.m. at the company’s registered office, located in Madrid, at Calle Almagro, No. 1; 1st Right

The matters listed below will be submitted for deliberation and voting,

AGENDA
For the Ordinary Meeting

FIRST: Examination and approval, where applicable, of the Annual Accounts for the fiscal year ending December 31, 2024, as well as the management of the directors.

SECOND: Application of the profit for the fiscal year ending December 31, 2024.

THIRD: Strategic Plan.

FOURTH: Treasury from July 1, 2025 to June 30, 2026.

FIFTH: Granting of powers.

SIXTH: Drafting, reading, and approval of the minutes of the Meeting.

Review of documentation. Pursuant to Article 287 of the Capital Companies Act, all shareholders are entitled to examine the full text of the proposed amendments at the registered office, as well as to request the delivery or free mailing of said documents.

Right to information. Pursuant to Article 196 of the Capital Companies Act, shareholders may request, in writing, prior to the general meeting or verbally during the meeting, any reports or clarifications they deem necessary regarding the matters on the agenda. The governing body is obliged to provide them, either orally or in writing, depending on the timing and nature of the information requested.

In relation to the first and second items on the agenda, and in accordance with the provisions of Article 272 of the Capital Companies Act, as of the date of this notice, any shareholder may obtain from the company, immediately and free of charge, the documents that must be submitted for its approval, as well as, where applicable, the management report and the auditor’s report.

Right to attendance and representation. Shareholders may attend the Meeting in person or by proxy, in accordance with the provisions of Article 14 of the Bylaws, in accordance with the provisions of Article 183 of the Capital Companies Act.

Attendance and voting by electronic means. In accordance with Article 15 bis of the Bylaws, the governing body has agreed to allow shareholders to attend the Ordinary and Extraordinary General Meetings by electronic means. Thus, members and representatives will be able to connect in real time and participate remotely on the same day as the General Meeting.

For these purposes, and in accordance with the provisions of the Bylaws, the following instructions and rules regarding delegation, remote voting, and online attendance are established for members wishing to attend the General Meeting remotely:

A) Prior identification of the member or, where applicable, of the representative:

Members wishing to attend the Meeting remotely and exercise their rights must provide proof of their identity to the Secretary of the Meeting at the beginning of the meeting. Likewise, for representatives to attend the Meeting remotely, they must additionally provide proof of the proxy received from the member to the Secretary of the Meeting at the beginning of the meeting.

B) Connection to and Attendance at the Meeting

Members (or their representative), who have duly provided proof of their identification in accordance with the provisions of the preceding paragraph, must connect to the data for the videoconference convened through the “Teams” application by the governing body. The electronic notice with the link will be sent at least five days before the date of the General Meeting and will contain a link that will allow free access to the General Meeting of Shareholders.

Shareholders who exercise their right to remote attendance at the General Meeting by electronic means, as provided herein, will be considered present or, where appropriate, represented for all purposes.

C) Interventions and Questions

Interventions and proposals for resolutions or requests for information or clarification that, in accordance with the Law and the Bylaws, those attending by electronic means intend to make may be submitted in writing to the governing body prior to the meeting. If a shareholder or their representative wishes their intervention to be included verbatim in the minutes of the meeting, they must expressly state this.

D) Voting

Members or their representatives attending remotely may cast their votes on proposed resolutions relating to items included in the Agenda from the moment they connect to the Meeting until the Chair or, where applicable, the Secretary announces the conclusion of the voting period for proposed resolutions. Votes will be cast by voice vote (in favor, against, or abstention). Regarding proposed resolutions on matters that do not necessarily need to appear on the agenda, remote attendees may cast their votes from the moment those proposed resolutions are read out for voting.

In Madrid, June 4, 2025

Manuel Castellón Leal
Secretary of the Board