Related Transactions

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Inmocemento > Corporate governance > Corporate governance >
Related Transactions

In accordance with the provisions of Article 529 unvicies of the Spanish Companies Act (Ley de Sociedades de Capital, "LSC") and Article 227 of Act 6/2023, of 17 March, on Securities Markets and Investment Services (Ley de los Mercados de Valores y de los Servicios de Inversión), notice is hereby given of the approval by the Board of Directors of Inmocemento, S.A. ("Inmocemento" or the "Company"), at its meeting held on 19 July 2025, of a related-party transaction consisting of the execution, by Inmocemento as Lender, of a credit facility agreement with its investee company Realia Business, S.A., for an amount of EUR 170 million, intended to meet Realia's corporate and liquidity requirements.

The transaction was the subject of a prior favourable report issued by the Audit and Control Committee and is being published on the grounds that its amount exceeds 2.5% of the turnover reflected in the Company's most recent consolidated annual accounts, having likewise been notified to the CNMV (Comisión Nacional del Mercado de Valores) as "Other regulated material information".