Announcement of the ordinary general meeting of partners Creas Impacto FESE SA.

The Board of Directors unanimously agrees to convene the Ordinary General Shareholders' Meeting that will take place on January 19, 2021 on first call, at 5:00 p.m., in Madrid, at Calle Velázquez 31, 2º and, on second call for on January 20, at the same place and time, to discuss the following agenda:

First.
Authorization to the Board of Directors to agree one or more times to capital increases, in accordance with the provisions of article 297.1.b) of the Capital Companies Act. Revocation of previous authorization.

Second.
Delegation of powers.

Third.
Drafting, reading and approval of the minutes of the meeting.

Sincerely,

Daniel Pereda Keychain

Deputy Secretary of the Board of Directors of CREAS IMPACTO FESE SA

PS: In view of the health recommendations currently in force, the Board of Directors recommends that attendance at the General Meeting be carried out by the telematic means that will be enabled for this purpose. The telematic access instructions will be sent to all shareholders by email a few days before the Meeting. To attend telematically, shareholders must formalize the delegation of vote according to the attached model in a person who attends (for example, the President or the Secretary of the Board of Directors) and send it before the start of the General Meeting to the Deputy Secretary of the Board of Directors , Daniel Pereda Keychain dlp@vivancosabogados.com.

In case of not being able to attend the meeting by telematic means, you can also delegate your vote to another partner or to any member of the Board of Directors, by completing the attached delegation, which we would appreciate if you could send it signed to the email address electronic above.