Summary of the Levante UD Extraordinary Shareholders' Meeting Decisions

The Levante UD Extraordinary Shareholders' Meeting was held at the Centre Cultural i Esportiu "La Petxina" in Valencia. Out of the 124,815 shares, 83,707 shares were present or duly represented.

Approved Agenda Items and Voting Results

1. Increase of Share Capital by Compensation of Credits

   • Proposal: Increase share capital by €4,501,910.70 to a total of €12,003,292.20 by issuing 74,907 new nominal shares (numbered 124,816 to 199,722), each with a nominal value of €60.10 and a global issuance premium of €1,498,140 (€20 per share), without preemptive rights.
   • Result:
     • Yes: 83,111 shares
     • No: 45 shares
     • Abstentions: 0 shares
     • Invalid: 10 shares
     • Blank: 7 shares

2. Increase of Share Capital with Monetary Contributions

   • Proposal: Increase share capital by €2,943,397.50 to a total of €14,946,689.70 by issuing 48,975 new nominal shares (numbered 199,723 to 248,697), each with a nominal value of €60.10 and a global issuance premium of €979,500 (€20 per share), with preemptive rights. Allows for incomplete subscription.
   • Result:
     • Yes: 83,557 shares
     • No: 37 shares
     • Abstentions: 14 shares
     • Invalid: 4 shares
     • Blank: 0 shares

3. Appointment of New Directors and Setting the Number of Directors

   • Candidates and Results:
     • Javier García Murillo:
       • Yes: 80,029 shares
       • No: 1,089 shares
       • Abstentions: 436 shares
     • María Villanueva:
       • Yes: 80,196 shares
       • No: 879 shares
       • Abstentions: 480 shares
     • Alberto Villanueva:
       • Yes: 80,128 shares
       • No: 970 shares
       • Abstentions: 457 shares
   • Setting Number of Directors at 11:
     • Yes: 80,189 shares
     • No: 913 shares
     • Abstentions: 410 shares
     • Blank: 43 shares

4. Dismissal and Appointment of Society Auditors

   • Result:
     • Yes: 80,327 shares
     • No: 285 shares
     • Abstentions: 195 shares
     • Invalid: 2 shares
     • Blank: 0 shares

5. Approval of Minutes and Appointment of Intervenors

   • Results not specified.

The results reflect strong shareholder support for the proposed measures and new appointments. You can watch the full meeting in the attached video.