Baterías Leun reconvenes its board meeting with a supplement to the agenda

Baterías Leun, S.A.L. has proceeded to cancel the general shareholders’ meeting scheduled for October 7, 2026, and to reconvene the meeting for October 26, 2026, at 4:00 PM, at its registered office in Astigarraga (Donosti Ibilbidea nº 58, Pol. Ind. 26). The decision, adopted by the Board of Directors and signed by its president, Mr. José Manuel Castillo Verano, is published in the Official Gazette of the Mercantile Registry number 173, dated September 8, 2026, with reference BORME-C-2026-4883.

The cancellation is due to the supplement to the agenda requested under Article 172 of the Capital Companies Act, which allows shareholders to request the inclusion of new items in the summons. The initial meeting had been announced in BORME number 153, dated August 11, 2026, and in the Diario Noticias de Gipuzkoa of the same date.

An ordinary and extraordinary meeting

The meeting will be held on first call on October 26, 2026, at 4:00 PM and, on second call, 24 hours later at the same place and time. The agenda is structured into two blocks: the Ordinary Meeting, with eight items, and the Extraordinary Meeting, with six.

The ordinary part will address the company’s usual matters:

• Constitution of the General Meeting and appointment of the president and secretary.
• Examination and approval of the annual accounts (report, balance sheet, and profit and loss account) and the management report for the fiscal year ended December 31, 2025.
• Application of the result for the 2025 fiscal year and approval of corporate management.
• Election of sworn statutory auditors for the 2026, 2027, and 2028 fiscal years.
• Remuneration of the Board of Directors (Article 19 of the bylaws) and delegation of powers.

The supplement: equality and harassment

The Extraordinary Meeting incorporates the items from the supplement requested under Article 172 of the Capital Companies Act, with special attention to the company’s internal policy:

• Internal protocols: information on the implementation status, compliance, and monitoring of current protocols, especially those relating to coexistence, equality, and harassment prevention.
• Project and action plan: presentation and, where applicable, approval of the diagnostic project and the internal action plan, including objectives, responsible parties, schedule, indicators, and costs.
• Bonuses and gratifications: information and allocation criteria for the 2025 extraordinary payments, assessing their adequacy in relation to results and equity among worker-partners.
• Offers for the sale of shares/holdings and their order of preference, along with their impact on the corporate structure.
• Commercial relationship with Tab Batteries: clarification from the Board regarding the terms and scope of the link with the firm Tab Batteries, following the information disseminated at the VI AECE Convention, and its impact on the operational planning of the delegations.

Shareholders’ Rights

Pursuant to Article 197 of the Capital Companies Act, up to the seventh day prior to the meeting, shareholders may request from the directors any information or clarifications they deem necessary regarding the items on the agenda, or submit in writing any questions they consider pertinent. In accordance with Article 272, any partner may immediately and free of charge obtain the documents that are to be examined and approved, and they are informed of the right to voluntary representation provided for in Article 184.

The reconvening represents an exercise in transparency in the corporate governance of a labor company, by expanding the debate to issues of equality, harassment prevention, and remuneration. For the worker-partners of Baterías Leun, the meeting on October 26 will be the opportunity to learn the actual status of the internal protocols and the commercial relationship with Tab Batteries, matters that will condition the company’s planning in the coming fiscal years.

Source: Official Gazette of the Mercantile Registry, no. 173, September 8, 2026, Second Section (Meeting Notices), p. 6092-6093 (official reference: BORME-C-2026-4883).