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Nicolás Correa S.A. appoints Bibiana Nicolás Correa Vilches and Jaime Nicolás Correa Vilches as President and Vice-President of the Board of Directors of the Company.

Nicolás Correa S.A., all its subsidiaries, its Board of Directors, its management teams and all its employees mourn his loss today. They will always be grateful for the commendable work carried out by their President, his dedication and contributions in the performance of his duties and convey their condolences to his family and friends.

The Board of Directors of the Company has resolved to call the General Shareholders’ Meeting to be held on April 24th 2024, at 12:00 p.m. at the Company’s registered office, located in Calle Alcalde Martin Cobos nº 16-A, Burgos, on first call, and, if the quorum is not reached, in the same place on April 25th 2024, at 12:00 p.m., on second call

Juan Manuel Perez Mateos, Rektor der Universität von Burgos, bezeichnete ihn als jemanden, für den Grenzen offene Türen und keine Barrieren sind".