The Sóller Tunnel calls a meeting to renew its administration

Sociedad Concesionaria del Túnel de Sóller, S.A. has convened its shareholders to an Extraordinary General Meeting to be held on October 13, 2026, at 10:00 AM at the registered office, located at Madrid, Paseo de la Castellana 259-C, 28046. The notice, agreed upon by the administrative body, is published in the Official Gazette of the Mercantile Registry (BORME) number 175, dated September 10, 2026, page 6134, with official reference BORME-C-2026-4919.

The meeting will be held on the designated day on first call and, if applicable, on the following day on second call, at the same place and time. The agenda focuses on the renewal of the administrative body of the concessionary company, which manages the tunnel infrastructure connecting the Mallorcan town of Sóller with the rest of the island.

Agenda

The notice includes four points that the shareholders must deliberate and resolve:

• First. Acknowledgment of the resignation of Mr. Lucas Martínez Vuillier as joint administrator of the Company.
• Second. Appointment of a joint administrator.
• Third. Delegation of powers for the formalization, correction, notarization, and registration of the adopted agreements.
• Fourth. Drafting, reading, and approval of the Meeting minutes.

A change in management

The resignation of Mr. Lucas Martínez Vuillier as joint administrator requires the company to fill the vacancy by appointing a new administrator, which is the central point of the agenda. The joint administration regime requires that decisions be adopted jointly by the designated administrators; therefore, filling the vacancy is essential for the normal functioning of the concessionaire’s management.

The notice was signed in Madrid, September 3, 2026, by the Joint Administrator Mr. Carlos González Álvarez, who remains in office and will be responsible for formalizing the agreements adopted by the meeting.

Relevance for shareholders

The extraordinary meeting represents a milestone in the governance of the concessionary company, which manages a key piece of infrastructure for the connectivity of the Serra de Tramuntana and the municipality of Sóller. The renewal of the administrative body and the delegation of powers for the notarization and registration of the agreements guarantee the continuity and legal certainty of the decisions adopted.

Shareholders must attend the registered office in Madrid on the designated date or, failing that, the following day on second call, to vote on the items of the agenda. The registration of the agreements in the Mercantile Registry will be subject to the delegation of powers approved in the third point.

Source: Official Gazette of the Mercantile Registry, no. 175, September 10, 2026, Second Section - Notices of Meetings, page 6134 (official reference: BORME-C-2026-4919).