SHAREHOLDERS OFFICE

The 2023 Annual General Meeting of Shareholders will be held on 27 June

The Board of Directors of Duro Felguera, S.A. (the “Company”) at its meeting held on 23 May 2023, resolved to call the Ordinary General Meeting of the Company to be held on 26 June 2023, at 12:00 noon on first call, at the Palacio de Congresos del Recinto Ferial Luis Adaro, Paseo Dr. Fleming, 481. 33203, Gijón, and on second call, on the following day, 27 June 2023, at the same place and time.

Romgaz contracts Duro Felguera to complete Iernut’s combined cycle power plant

Duro Felguera has signed two agreements with the Romanian natural gas and electricity producer Romgaz for the finalisation of the works at the Iernut combined cycle power plant. Work is expected to start in the second quarter of this year. The company thus complies with what was stated in the IRR of 20 June 2021, registration number 10105, in which Duro Felguera expressed its willingness to complete the full execution of the works, in accordance with its guideline of successfully completing the projects, within the framework of a firm commitment to its customers and the provision of valuable solutions.

Duro Felguera registers its carbon footprint in the state registry of the Ministry for the ecological transition

Duro Felguera continues to make progress in its commitment against climate change. Our company has obtained the registration of its carbon footprint in the registry of the Ministry for Ecological Transition, a favourable resolution granted by the Spanish Office for Climate Change.

Duro Felguera ratifies its commitment to best ethical and compliance practices with the award of two AENOR certificates

Duro Felguera has obtained the UNE 19601 certification for criminal compliance and ISO 37001 for anti-bribery, awarded by AENOR. These certifications are recognition of the Duro Felguera Group’s efforts to develop the best ethical, compliance and corporate governance practices in its daily management.