Please note that to be valid, the Attestation Form (Record of Share
   Ownership) must be duly filled in and received by Befesa S.A. c/o GFEI
   HV GmbH by e-mail to [1]hv@gfei.de no later than 24:00 CEST on 13 June
                                                                    2025.

                                                     1. mailto:hv@gfei.de
4. Additional important information for shareholders
Participation and exercise of voting rights
	
Shareholders are hereby informed that the participation in and the
exercise of voting rights at the AGM is exclusively reserved to such
persons that were shareholders on the Record Date and who have
adhered to the voting instruction set out in this convening notice.
	
Transfer of shares after the Record Date is possible subject to
usual transfer limitations, as applicable. However, alterations
(either positive or negative) of the number of shares owned by the
shareholder after the Record Date will have no impact on the
participation in and the exercise of voting rights by that
shareholder at the AGM. Likewise, any transferee having become owner
of the shares after the Record Date has no right to vote at the AGM
and may not attend the AGM.
	
Shareholders, who have validly declared their intention to
participate and vote in the AGM by having transmitted their
Shareholder Participation Form as mentioned under point B. 3.1., may
also express their votes subsequently provided, however, that their
ballot paper (which is included in the Shareholder Participation
Form) or voting instructions transmitted by any other permissible
means must be received by Befesa S.A., c/o GFEI HV GmbH by e-mail to
hv@gfei.de no later than 13 June 2025 (at 24:00 CEST).
	
Supplement to the convening notice and submission of proposed
resolutions
	
Shareholder(s) holding individually or collectively at least five
per cent (5%) of the issued share capital of the Company are
entitled to request the addition of items to the agenda of the AGM
and table draft resolutions for items included or to be included on
the agenda of the AGM by sending such request at the latest on 28
May 2025 to the following address hv@gfei.de (with a copy to
AGM@befesa.com).
	
Such request will only be accepted by the Company provided it
includes (i) the wording of the new requested agenda item, (ii) the
justification or the wording of the proposed resolution pertaining
to the items included or to be included, and (iii) an e-mail address
or a postal address to which the Company may confirm receipt of the
request.
	
Where the requests entail a modification of the agenda for the AGM
already communicated to the shareholders, the Company will publish a
revised agenda on 4 June 2025 at the latest.
	
Subject to compliance with the threshold notification obligations
provided for by the Luxembourg law of 11 January 2008 on
transparency requirements for issuers of securities, there is no
limit to the maximum number of votes that may be exercised by the
same person, whether in its own name or by proxy.
	
The results of the vote will be published on the Company's website
within fifteen (15) days following the AGM.
	
Ability to ask questions
	
Shareholders have the right to ask questions related to items on the
agenda of the AGM during the AGM.
	
The Company will respond on a best effort basis to the questions
with respect to the AGM, in particular respecting the good order of
the AGM as well as the protection of confidentiality and business
interests of the Company. The Company may provide one overall answer
to the questions having the same content. An answer shall be deemed
to be given if the relevant information is available on the
Company's internet site in a question and answer format or by the
mere reference by the Company to its internet site.
	
Other important information for shareholders
	
By submitting their proxy voting form or their vote by
correspondence, the shareholders agree to appoint Mr. Javier Molina
Montes as chairman and Mr. Rafael Pérez Gómez as scrutineer as part
of the bureau of the AGM. The chairman will designate a secretary
for the AGM. If any of the persons mentioned above cannot, for any
reason whatsoever, attend the AGM, the shareholders agree that Mr.
Javier Molina Montes may appoint other persons to act as chairman
and scrutineer at the AGM.
	
Luxembourg, 16 May 2025
	
Javier Molina Montes
	
Executive Chair
	
16.05.2025 CET/CEST Veröffentlichung einer Corporate
News/Finanznachricht, übermittelt durch EQS News - ein Service der
EQS Group. Für den Inhalt der Mitteilung ist der Emittent /
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   Sprache:        Deutsch
   Unternehmen:    Befesa S.A.
                   68-70, Boulevard de la Pétrusse
                   2320 Luxembourg
                   Luxemburg
   E-Mail:         irbefesa@befesa.com
   Internet:       www.befesa.com
   ISIN:           LU1704650164
   WKN:            A2H5Z1
   Indizes:        SDAX
   Börsen:         Regulierter Markt in Frankfurt (Prime Standard);
                   Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
                   München, Stuttgart, Tradegate Exchange; London
   EQS News ID:    2139672
Ende der Mitteilung EQS News-Service
	
2139672 16.05.2025 CET/CEST
	
 ISIN  LU1704650164
AXC0092    2025-05-16/10:51