By agreement of the administrative body of the company, the Ordinary General Meeting of shareholders of the Company CUEVAS Y CÍA is convened. S.A., which will be held in the meeting room of the registered office, located at Polígono Industrial San Cibrao das Viñas C/1 nº 10, San Cibrao das Viñas, Ourense, on first call on June 13, 2022, at nine oclock half an hour, or the next day at the same place and time, on second call.