EMGRISA calls an extraordinary meeting on November 13 to renew its board

Madrid, October 8, 2026. The company EMPRESA PARA LA GESTIÓN DE RESIDUOS INDUSTRIALES, S.A., S.M.E. M.P. (EMGRISA) has called an extraordinary general meeting for the upcoming November 13, 2026, with the appointment and removal of directors as the first item on the agenda. The notice is published in the Official Gazette of the Mercantile Registry (BORME) no. 195, dated October 8, 2026, Second Section, page 6647, with official reference BORME-C-2026-5355.

An extraordinary meeting with the renewal of the board as the first item

The meeting will be held in Madrid, at the company’s registered office, Santiago Rusiñol Street, 12, 28040 Madrid, on November 13, 2026, at 11:00 AM on the first call and, if there is no sufficient quorum, on November 14, at the same place and time.

The full agenda is as follows:

• First.- Appointment and removal of directors.
• Second.- Authorization to appear before a Notary and to formalize the adopted agreements into public deeds.
• Third.- Requests and questions.
• Fourth.- Drafting, reading and, if applicable, approval of the meeting minutes.

The notice was signed in Madrid on October 6, 2026, by the secretary of the board of directors, Carlos Moro Valero, and bears the announcement identifier A260043031-1. Since the publication, shareholders have the documents submitted to the meeting available at the registered office and the right to obtain an immediate and free copy of them.

Background: a board in renewal since 2025

The company, registered in the Mercantile Registry of Madrid (sheet M 3421), has undergone several modifications to its administrative body in recent months:

• November 18, 2025: removal of Rosario Arévalo Sánchez (executive director) and Carlos Moro Valero (director and secretary); appointments of Vicente Javier López López, Esther Sánchez Benavente, Fátima García Señán, Teresa de Jesús Sánchez Armas, and Gerardo Bustos Petrel as directors, and Carlos Moro Valero as non-director secretary (registration 132nd).
• March 4, 2026: removal of Esther Sánchez Benavente and Teresa de Jesús Sánchez Armas and appointment of Rafael Manuel Hernández Martínez as director (registration 134th).
• May 20, 2026: call for an ordinary meeting on June 22 to acknowledge the resignation of one director and the appointment of another.
• June 15, 2026: call for an extraordinary meeting on July 16 with that same first item.
• August 17, 2026: reelection of FORVIS MAZARS AUDITORES SLP as statutory auditor (registration 136th).

A state-owned company of regulated activity

The corporate name incorporates the initials S.M.E. M.P., which have accompanied the company in the BORME since at least 2017. Its current configuration stems from the extraordinary general meeting of December 14, 2016, which addressed the change of corporate name and the modification of Article 1 of the bylaws (BORME no. 213, November 8, 2016, p. 11311, reference BORME-C-2016-9749), and the change of registered office to Santiago Rusiñol Street, 12, registered on March 9, 2018 (registration 113rd).

Furthermore, the company maintains continuous corporate activity in the registry: in October 2021, it expanded its corporate purpose to include advisory, engineering, consulting, auditing, control, and surveillance services related to renewable energies (registration 126th), and in October 2022, it called an extraordinary general meeting for the appointment of statutory auditors (BORME no. 200, October 19, 2022, p. 7901, reference BORME-C-2022-6583).

Closing

The call affects a company with entirely public capital and a sector—industrial waste management—subject to administrative authorization and control; therefore, the composition of its board of directors has a direct impact on the governance of a state operator. The result of the meeting on November 13 will be known once the agreements are made public and the corresponding registrations are carried out in the Commercial Registry of Madrid.

Source: Official Gazette of the Commercial Registry, no. 195, October 8, 2026, Second Section (Calls for meetings), p. 6647 (official reference: BORME-C-2026-5355).