EBARA PUMPS IBERIA, S.A.

NOTICE CALLING A GENERAL SHAREHOLDERS’ MEETING

The Board of Directors hereby calls the Shareholders of the Company EBARA PUMPS IBERIA, S.A. to attend the Annual Meeting which shall be held on first call at the corporate domicile in Pinto, Madrid, c/ Cormoranes 6-8, Industrial Area “La Estación”, at 10:00 on March 31, 2022, and on second call, at 10:00 on April 1, 2022 and same place, according to the following:

AGENDA

  1. Review and approval, if applicable, of the corporate management, corresponding to fiscal year closed on December 31st, 2021.
  2. Review and approval of the Annual Accounts corresponding to fiscal year 2021 and allocation of the economic result.
  3. Appointment, resignation and re-election of Directors.
  4. Re-election of Auditors.
  5. Approval of the Minutes of the Meeting.

Pursuant to Article 272 of the Spanish Companies Act, as from the date of this notice, the Shareholders are entitled to request, gratuitously, from the Company, the documents which are to be submitted to the Meeting’s consideration, as well as the Management Report and the Auditors’ Report.

Madrid, February 25, 2022

The Chairman of the Board of Directors – Hiroshi Okazaki