• Amper appointed Belén López Yeste as an independent director, replacing Jesús Esmorís Esmorís, subject to ratification at the next shareholders’ meeting.
• Jesús Esmorís Esmorís resigned effective Oct. 27, 2026, citing personal reasons and new professional commitments.
• López Yeste also replaced María Luisa Poncela García on the Audit and Control Committee.
• She joined the Sustainability Committee, replacing Fernando Castresana Moreno.

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. Amper SA published the original content used to generate this news brief on October 27, 2026, and is solely responsible for the information contained therein.