Pescaeste calls meeting to remove administrator and appoint Barros Pereira

The company Pescaeste, S.A. has called an Extraordinary General Shareholders’ Meeting to be held, on first call, on October 1, 2026, at 11:00 AM and, on second call, on October 2, 2026, at the same time, at its registered office at Avenida de los Consignatarios s/n, Puerto de la Luz, in Las Palmas de Gran Canaria. The notice, signed on August 24, 2026, by the sole administrator, Mr. Santiago Freire Rodríguez, is published in the Official Gazette of the Mercantile Registry number 165, dated August 27, 2026, with reference BORME-C-2026-4814.

The agenda, consisting of fifteen points, centers on the consequences of a Court Order of June 25, 2026, issued in the Provision of Judicial Support Measures Procedure 3/2025, held before the Court of First Instance – Family Section No. 3 of Vigo. Following that order, the meeting must rule on the distribution of reserves and on the removal and appointment of the administrator agreed upon at the meeting of October 14, 2025.

Removal and new administrator

The seventh point of the agenda contemplates the removal of the current administrator, while the eighth proposes the appointment of Mr. Eduardo Miguel Barros Pereira, with NIF 35297822K, as the new administrator. A remuneration of 65,000 euros per year is set for the new position.

• Removal of the current sole administrator.
• Appointment of Eduardo Miguel Barros Pereira (NIF 35297822K).
• Annual remuneration of 65,000 euros for the new administrator.
• Revocation of all powers granted to Manuel Freire Veiga, Santiago Freire Rodríguez, Daniel Freire Rodríguez, and Juan Manuel Freire Rodríguez.

Audit and change of registered office

The meeting will also decide on the appointment of Crowe Auditores España S.L.P. as the new statutory auditor and will commission an audit for the 2021, 2022, 2023, and 2024 financial years. Likewise, the transfer of the registered office to Travesía de Bouzas, Servicios Portuarios 6, 36208, Vigo, and compliance with the recommendations of the CIAIM in its report 085/2021 regarding the Ship Farruco will be submitted for approval.

• Appointment of Crowe Auditores España S.L.P. as auditor.
• Audit of the 2021, 2022, 2023, and 2024 financial years.
• Transfer of the registered office to Vigo.
• Compliance with the recommendations of the CIAIM (report 085/2021) regarding the Ship Farruco.

Accounts and shareholders’ rights

The agenda is completed with the examination and approval of the Annual Accounts and the Management Report for the financial year ended December 31, 2024, the proposed application of the result, the approval or censure of the 2024 corporate management, and the amendment of Article 5 of the bylaws to reflect the full payment of the share capital. In compliance with Article 272 of the Capital Companies Act, shareholders may obtain the documents submitted for approval immediately and free of charge.

The notice represents a significant shift in the corporate governance of Pescaeste, S.A., which faces a change in administration and auditing within a context marked by a supportive judicial resolution. The decision of the board on October 1 will determine the company’s new direction and the scope of the accounting review of its most recent financial years.

Source: Official Gazette of the Mercantile Registry, no. 165, August 27, 2026, Second Section – Notices of Meetings, p. 6011-6012 (official reference: BORME-C-2026-4814).