General Shareholders’ Meeting 2025

Call announcement

Total number of shares and voting rights on date of Call

Statement of Responsibility for the Annual Accounts for the financial year 2024

Proposed Application of Profit for 2024

Consolidated Statement of Non-Financial Information and Sustainability Information of PRIM,S.A. and Subsidiaries for the year 2024

Independent Assurance Report on the Consolidated Non-Financial Information Statement for the year 2024

Annual Report on the Remuneration of the Board of Directors for the 2024 Financial Year

Proposed agreements

Report on the Independence of the Auditor, Annual Performance Report of the Audit Committee and Annual Performance Report CNR&ESG

Rules of the Electronic Shareholders’ Forum

Electronic Forum

Electronic voting and proxy