NOTICE OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

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 Hotel Meliá Los Lebreros, Salón de Convenciones, Avenida Luís de Morales, número 2, Sevilla, on 4th December 2023 at 18:00 and, if necessary, on 5th December 2023 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 2022/2023 season by the President.

Second. - Examination and, if appropriate, approval of the Annual Accounts and the Management Report for the financial year ending 30th June 2022.

Third. - Examination and, if appropriate, approval of the management of the Board of Directors for the financial year ending 30th June 2022.

Fourth. - Examination and, if appropriate, approval of the Statement of Non-Financial Information for the year ending 30th June 2022.

Fifth. - Examination and, if appropriate, approval of the proposed allocation of the income for the year ending 30th June 2022.

Sixth. - Examination and, if appropriate, approval of the Annual Accounts and the Management Report for the financial year ending 30th June 2023.

Seventh. - Examination and, if appropriate, approval of the management of the Board of Directors for the financial year ending 30th June 2023.

Eighth. - Examination and, if appropriate, approval of the Statement of Non-Financial Information for the year ending 30th June 2023.

Ninth. - Examination and, if appropriate, approval of the proposed allocation of the income for the year ending 30th June 2023.

Tenth. - Examination of the budget for the financial year from 1st July 2023 to 30th June 2024.

Eleventh. – Appointment of the Company's auditor.

Twelfth. - Removal of those who are to act as Chairman and Secretary of the General Shareholders' Meeting, for just cause, and appointment of new Chairman and Secretary of the meeting.

Thirteenth. - Removal of members of the Board of Directors.

Fourteenth. - Appointment of new members of the Board of Directors.

Fifteenth. - Issuance of instructions to the Board of Directors and submission for authorisation by the General Meeting of Shareholders, with regard to the points expressly provided for in article 160. f) of the Capital Companies Act or in article 18 bis of the Articles of Association, in which the Board of Directors must submit to the authorisation of the General Shareholders' Meeting, any agreement that entails the substantial reform, demolition for reform or permanent relocation of the Ramón Sánchez-Pizjuán Stadium, an essential asset of the Entity in accordance with article 18 bis of the Articles of Association, as well as the construction of a new Stadium in which SEVILLA FÚTBOL CLUB, S. A.D. will carry out the activity that constitutes the first point of the Entity's corporate purpose, in accordance with article 4 of the aforementioned Articles of Association, which is the practice of the sport of football, participating in official professional sporting competitions at both national and international level.

Sixteenth. - Issuance of instructions to the Board of Directors and submission to the authorisation of the General Shareholders' Meeting of the appointment and/or maintenance of the legal defence and procedural representation, as well as the establishment of the appropriate legal strategies of the Sevilla Fútbol Club, S.A.D. Entity in any legal proceedings that affect the composition of its administrative body. The granting and revocation of general powers of attorney for lawsuits in favour of Lawyers and Attorneys.

Seventeenth.  - Requests and questions.