ARCO GLOBAL, SICAV S.A. «12» Page 2 out of 2 from 01/07/1988 to 15/06/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 15/07/2003 13:35 ARCO GLOBAL, SICAV S.A. Announcements and resolutions of general shareholders meetings Acuerdos adoptados por la Junta General Extraordinaria de Accionistas. Register number: 43369 Page 2 out of 2 «12»