Resultado de la Junta Extraordinaria de Accionistas Levante UD

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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

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
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
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
Dismissal and Appointment of Society Auditors
- Result:
  - Yes: 80,327 shares
  - No: 285 shares
  - Abstentions: 195 shares
  - Invalid: 2 shares
  - Blank: 0 shares
Approval of Minutes and Appointment of Intervenors
- Results not specified.