Institut Pere Mata calls a meeting to distribute dividends charged to reserves

Institut Pere Mata, S.A. will hold an Extraordinary General Shareholders’ Meeting on November 16, 2026, to approve a dividend distribution charged to reserves. The call was agreed upon by the company’s Board of Directors and signed by its president, Joan Amigó Ferrater, in Reus on September 29, 2026. The announcement is published in the Official Gazette of the Mercantile Registry (BORME) no. 192, dated October 5, 2026, with the official reference BORME-C-2026-5307.

The text appears in the Second Section of the gazette, dedicated to announcements and legal notices, within the section for meeting calls, on page 6589. This is the formal channel through which a public limited company informs its shareholders of the agenda and the right to information available to them. The announcement bears the publication identifier A260041866-1.

Date, time and place of the meeting

The Meeting will be held at the registered office, at carretera de l’Institut Pere Mata, s/n, in Reus (Tarragona), on November 16, 2026, at 7:30 p.m., on first call. If the necessary quorum is not reached, a second call is scheduled for the following day, November 17, at the same place and time.

Agenda

The agenda consists of only two points:

• First: proposal for the distribution of dividends charged to reserves.
• Second: approval of the Meeting minutes.

Shareholders’ right to information

From the publication of the call, shareholders may examine at the registered office and obtain immediately and free of charge the documents to be submitted for the approval of the General Meeting, as well as the reports prepared in accordance with current legislation.

The announcement does not detail the amount of the dividend nor the quantity of the reserves affected: these data appear in the documentation made available to the shareholders.

A recurring point in recent calls

The distribution of dividends charged to reserves has become a common matter on the corporate agenda of Institut Pere Mata, S.A.. In September 2025, the company published an extraordinary call for November 4, 2025, with an identical first point (BORME-C-2025-5162), and in September 2024, it did the same for a meeting on October 30, 2024 (BORME-C-2024-5232). The same pattern was repeated in the calls published in September 2023 and September 2022.

The company’s most recent meeting was the ordinary one on June 22, 2026 (BORME-C-2026-2194), in which the annual accounts and the management report for the 2025 financial year, the non-financial information statement, the application of results for that year, and the authority of the Board of Directors to acquire treasury shares were submitted for approval.

For shareholders, the meeting on November 16 is the occasion to decide on the distribution of the company’s reserves, and the announcement confirms the continuity of a remuneration policy that the company has renewed every autumn since at least 2022.

Source: Official Gazette of the Mercantile Registry, no. 192, October 5, 2026, Second Section - Announcements and legal notices, page 6589 (official reference: BORME-C-2026-5307).