INDUSTRIAS QUIMICAS DEL EBRO, S.A.

By resolution of the Board of Directors, the shareholders of Industrias Químicas del Ebro, S.A. are hereby summoned to the Ordinary General Shareholders’ Meeting to be held on June 24, 2021 at 6:00 p.m. on first call, at the Gran Hotel, located at calle Costa number 5 in Zaragoza, and if appropriate, on second call, the following day at the same time and place, all with the following

Agenda for the meeting

• First.– Examination and approval, if applicable, of the Company’s annual financial statements and management report for the year ended December 31, 2020, as well as the consolidated annual financial statements and management report for the same year.
• Second.– Examination and approval, as the case may be, of the corporate management for the fiscal year ended December 31, 2020.
• Third: Examination and approval, as the case may be, of the proposal for the application of the results of the fiscal year ended December 31, 2020. Capitalization reserve.
• Fourth: Remuneration of the Board of Directors.
• Fifth: Documentation of agreements. Delegation of Powers.
• Sixth.– Drafting, reading and, if applicable, approval of the Minutes of the Meeting.

Shareholders are entitled to obtain from the Company, immediately and free of charge, the documents to be submitted for approval by the Shareholders’ Meeting, as well as the management reports and the auditor’s reports.

Zaragoza, May 18, 2021 – Secretary of the Board of Directors, Jorge Villarroya Greschuhna.