Shareholders

CALL FOR THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ALFIL PATRIMONIAL SOCIMI, S.A.

By agreement of the Board of Directors of the company ALFIL PATRIMONIAL SOCIMI, S.A. (the “Company”) adopted at its meeting on August 3, 2023, shareholders are called to the Ordinary and Extraordinary General Meeting to be held at the registered office located at   Avenida Ricardo Soriano, 19, Edificio Alfil, 7th floor , C.P. 29601, Marbella (Málaga), on September 26, 2023 at 4:30 p.m. on first call or, if the necessary quorum is not reached, the following day, that is, September 27, 2023 at the same place and time, on second call, in order to deliberate and resolve the matters included in the following

ORDER OF THE DAY

1.     Examination and approval, if applicable, of the Annual Accounts of the Company corresponding to the fiscal year closed on December 31, 2022.

2.    Approval, if applicable, of the proposal to apply the Company’s results corresponding to the fiscal year ended on December 31, 2022.

3.    Approval, if applicable, of the management carried out by the Board of Directors of the Company during the year ended December 31, 2022.

4.    Examination and approval, if applicable, of the Annual Accounts of the company GÓMEZ REYES, S.L. company that has been absorbed by the Company, proposal for the application of the results of the aforementioned company and management of its administrative body, all referring to the fiscal year ended December 31, 2022.

5.    Examination and approval, if applicable, of the Annual Accounts of the company ENRIQUE ALEMAN, S.A. company that has been absorbed by the Company, proposal for the application of the results of the aforementioned company and management of its administrative body, all referring to the fiscal year ended December 31, 2022.

6.    Examination and approval, if applicable, of the Annual Accounts of the company ALBÉNIZ DE ESPECTÁCULOS, S.A. company that has been absorbed by the Company, proposal for the application of the results of the aforementioned company and management of its administrative body, all referring to the fiscal year ended December 31, 2022.

7.    Allow, where appropriate, the administrative body to choose the multilateral trading system or regulated market in which to list the Company’s shares.

8.    Information on the status of the process of admission to trading of the Company’s shares for the purposes of complying with the requirements of the applicable regulations.

9.    Information on the status of the ordinary procedure 23/2023 followed against the Company by virtue of the lawsuit filed by the shareholders Mr. Manuel and Ms. Irene Gómez Palma (the “Procedure”).

10. Delegation, if applicable, of powers to execute the agreements in points 1 to 6 of the agenda.

11.  Writing, reading and, where appropriate, approval of the minutes of the meeting.

A notarial presence will be required to prepare a notarial act.

Any shareholder may examine at the registered office the documents that must be submitted for approval by the General Meeting, and obtain delivery from the company immediately and free of charge.

______________________________

Mr. Francisco de Asís Gómez Palma

Administration Counsel President