Right to information

Pursuant to the applicable regulations, it is placed on record that, as from the date of publication of this notice of Meeting, any shareholder has the right to review and obtain at the registered office, located at Carretera N-IV, km 388, Alcolea – Cordoba, or to request the delivery or remittance, immediately and free of charge. 

As from the date of notice and until the General Meeting is held, shareholders will have at their disposal, telematically on the corporate web page of the Company www.deoleo.com, without interruption, the aforesaid documentation and information. 

Taking into consideration the limitations in force from time to time arising from the situation caused by COVID19, it is recommended that shareholders wishing to obtain a copy of all or some of the documents submitted to the Meeting and reports on them send their request by email to the address accionistas@deoleo.com, because such limitations, as long as they subsist, may render it impossible to assist shareholders or allow them to access the registered office of the Company. 

Under the terms provided in sections 197 and 520 of the Capital Companies Act, as from the date of publication of this notice and until five days before the date when the Meeting is scheduled to be held, or during the Meeting itself, shareholders may request the information or clarifications they consider relevant, or submit in writing any questions they consider relevant, regarding the matters comprised in the Agenda. Also, with the same advance and in the same manner, shareholders may request information or clarifications on the information accessible to the public provided by the Company to the Spanish National Securities Market since the last General Meeting of Shareholders was held and on the audit report. Accordingly, shareholders may send their queries via registered post, with return receipt requested, addressed to the registered office, located at Carretera N-IV, km 388, Alcolea – Cordoba, or by an email sent to accionistas@deoleo.com, stating in either case the identity of the shareholder making the request and furnishing an address for sending the reply, or to be collected in person at the registered office. 

Valid requests for information, clarifications or questions submitted in writing and the replies furnished in writing by the Directors shall be included on the Company’s web page (www.deoleo.com).