Astilleros Canarios calls extraordinary meeting to distribute dividends

Astilleros Canarios, S.A. (ASTICAN) has called its shareholders to an Extraordinary General Meeting to approve the distribution of dividends charged to voluntary reserves and as an advance on the results of the current financial year. The notice, agreed upon by the Sole Administrator of the company, is published in the Official Gazette of the Mercantile Registry (Boletín Oficial del Registro Mercantil) number 174, dated September 9, 2026, page 6109, with official reference BORME-C-2026-4898.

The meeting will be held on the first call on October 9, 2026, at 10:00 AM and, on the second call, on October 10, 2026, at the same place and time. The registered office is located at Avenida de las Petrolíferas, s/n, Edificio Astican, 35008, Las Palmas de Gran Canaria.

Agenda

The agenda for the extraordinary meeting includes four points:

• Examination and approval, where applicable, of the proposal for the distribution of dividends charged to voluntary reserves.
• Examination and approval, where applicable, of the proposal for the distribution of interim dividends charged to the results of the current financial year.
• Requests and questions.
• Approval of the minutes of the General Meeting or, where applicable, the appointment of scrutineers for this purpose.

Attendance Requirements

In accordance with Article 20 of the corporate bylaws, to attend the meeting, it will be necessary to have made a minimum deposit of five (5) shares at the registered office five (5) days in advance, or to justify their deposit in a banking entity prior to the holding of the meeting. Attendees must provide the corresponding attendance card, which will be available to shareholders at the venue until the appointed time.

Convening Body

The notice was signed on September 7, 2026, by the Sole Administrator, Invencible Capital, S.L.U., representing Mr. Germán Carlos Suárez Calvo. The company, with its registered office in Las Palmas de Gran Canaria, is one of the main shipyards in the Canary archipelago.

The decision to distribute dividends charged to voluntary reserves and as an advance on the results of the current financial year represents a sign of solvency for the shipyard’s shareholders, who will see their participation in the company rewarded. The extraordinary meeting will also allow partners to raise requests and questions regarding the progress of the business.

Source: Official Gazette of the Mercantile Registry, no. 174, September 9, 2026, Second Section - Announcements and legal notices, page 6109 (official reference: BORME-C-2026-4898).