Extraordinary General Meeting — 3 November 2026

Extraordinary General Meeting of KANGURO DELIVERY, S.L. shareholders on 3 November 2026 at 09:30 (Spanish time), via Google Meet.

View signed notice (PDF, in Spanish)

The Board of Directors has unanimously agreed to convene the meeting by videoconference, in accordance with article 8 of the company's bylaws.

The agenda includes a share capital increase by offsetting credits and a share capital increase through cash contributions, through the issuance of new shares, as well as an amendment to article 5 of the company's bylaws.

The complete notice in Spanish contains all six agenda items, the videoconference access link and information on shareholders' rights to inspect and request the relevant documentation.

Notice date: 13 October 2026.

Signed by: Javier Valverde Carrasco, Chairman of the Board of Directors.