Investor communication

Information regarding the international transfer of the registered office of Discocil, S.L.

In compliance with the provisions of Articles 5 and 7 of Royal Decree-Law 5/2023, of June 28th, the following information regarding the international transfer of Discocil, S.L.'s registered office to the State of Delaware, United States, is included in this corporate website as of September 20th, 2024:

Report of the Board of Directors (September 13, 2024)

Proposed international transfer of registered office (September 13, 2024)

In compliance with the provisions of Articles 7, 89 and concordant articles of Royal Decree-Law 5/2003, of July 28, 2003, the following information and documentation relating to the international transfer of Discocil, S.L.'s registered office to the State of Delaware, United States, is also included in this corporate website as of October 23, 2024:

Preparatory and supplementary advertising

Appendix to the cross-border transformation project

Independent expert report

In compliance with the provisions of Article 10 of Royal Decree-Law 5/2003, of July 28, 2003, this corporate website also includes, as of December 11, 2024, the announcement regarding the resolution of the General Shareholders' Meeting of Discosil, S.L. to approve the international transfer of the Company's registered office to the State of Delaware, United States of America. This announcement states the right of shareholders and creditors to obtain the full text of the resolution adopted and the balance sheet presented.

Announcement of approval of the transfer of the registered office