Notice of the Ordinary General Shareholders’ Meeting – June 25, 2026

The Board of Directors of Técnicas Reunidas, at its meeting held on May 21, 2026, agreed to call the General Shareholders’ Meeting, which will take place on June 25, 2026, at 12:30 p.m., in the Adequa 1 building.

Shareholders and other interested parties will be able to follow the live broadcast through the corporate website.
All information related to the General Shareholders’ Meeting is available in the “General Meeting 2026” section of the Técnicas Reunidas website.