• Metrovacesa will hold an extraordinary shareholders’ meeting in Madrid on November 24, 2026, with a second call on November 25 if needed.
• Shareholders will vote on a dividend of 1 euro per share from share premium reserves, totaling approximately 151.6 million euros.
• Payment is expected on or around December 23, 2026.
• Proposals include reducing the board from 13 to 10 members.
• Emma Fernández Alonso and Beatriz Puente Ferreras are nominated for re-election as independent directors for four-year terms.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Metrovacesa SA published the original content used to generate this news brief on October 22, 2026, and is solely responsible for the information contained therein.