By resolution dated 14 November 2022 of the Board of Directors of Sevilla Fútbol Club, Sociedad Anónima Deportiva, the shareholders are hereby summoned to the Annual General Meeting of this Entity, to be held at the Sevilla Conference and Exhibition Centre, Avenida Alcalde Luis Uruñuela, 1, 41020 (FIBES II Building), on 29th December 2022 at 18:00 and, if necessary, on 30th December 2022 at 18:00, at the same place, to examine and, if appropriate, approve the matters included in the following agenda:
First.- Report on the social and sporting management of the 2021/2022 season by the President.
Second.- Examination and, if appropriate, approval of the Annual Accounts and the Management Report for the financial year ending 30 June 2022.
Third.- Examination and, if appropriate, approval of the management of the Board of Directors for the financial year ended 30 June 2022.
Fourth.- Examination and, if appropriate, approval of the Statement of Non-Financial Information for the year ended 30 June 2022.
Sixth.- Examination and, if appropriate, approval of the proposed allocation of the income for the year ended 30 June 2022.
Seventh.- Examination of the budget for the financial year from 1 July 2022 to 30 June 2023.
Eighth.- Appointment of the Company's auditor.
Ninth.- Amendment of article 18"bis of the Articles of Association regarding the majorities required for any act of transfer of essential real estate assets.
Tenth.- Amendment of article 38 of the Articles of Association with regard to the majorities required for the amendment of this article.
Eleventh.- Delegation of powers to the chairman and secretary of the board of directors to formalise, correct, clarify, interpret, supplement, execute and notarise the approved resolutions.
Twelfth.- Requests and questions.