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CORPORACI N F TURIA S A We are a reference Spanish business Group with family capital that through the parent company

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El Consejo de Administraci n de Corporaci n F Turia S A en sesi n celebrada el d a 26 de marzo de 2026 de conformidad con

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Corporaci n F Turia S A Corporaci n F Turia S A Calle Morat n 17 pta 4 46002 Valencia Spain Raquel Mench n 34 963 516

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Vicepresidente y Consejero Delegado de Corporaci n F Turia S A Presidente de Cementval Materiales de Construcci n S L

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En CORPORACI N F TURIA S A somos conscientes de que las personas son nuestro principal activo y que gracias a

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CORPORACI N F TURIA S A therefore it is a Group of diversified companies with a presence in different sectors and markets

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CORPORACI N F TURIA S A acquired a significant stake in RARA AVIS BIOTEC S L a biotechnology company whose

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CONVOCATORIA DE LA JUNTA GENERAL ORDINARIA DE CORPORACI N F TURIA S A Fecha de convocatoria 21 de mayo

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Vice Chairman and Chief Executive Officer of Corporaci n F Turia S A President of Cementval Materiales de Construcci n S L