AGENDA ANNOUNCED FOR EXTRAORDINARY GENERAL MEETING

In line with the resolution, made by Sevilla Fútbol Club S.A.D. and dated 5 September 2024, the request made by Mr. José María del Nido Benavente and the Sevillistas Unidos 2020 S.L. group, and article 168 of the Capital Company Act, an Extraordinary General Meeting (EGM) has been called. The meeting will take place at the Hotel Meliá Los Lebreros, Avenida Luís de Morales 2, Sevilla, at 18:00 CEST on 9 October 2024. If required, the second call will take place 24 hours later in the same location.

                                                                                       AGENDA

First. – Removal of members from the Board of Directors.

Second. - Appointment of new members to the Board of Directors.

Third. - Appointment of DAL Auditores as auditors for three financial years, starting with the financial year 2024/25.

Fourth. - Exercise of social action and responsibility.

Fifth. - Appointment of the entity to be entrusted with the legal management of the company in said proceedings, if appropriate.

Sixth. -  Delegation of powers and responsibilities.

Seventh.- Discussion and questions.

For full details of the EGM and to request accreditation, please see this document and the shareholders section of this website.