JUNE 2024: ORDINARY GENERAL SHAREHOLDERS' MEETING

In compliance with the provisions of the Company’s by-laws and the Spanish corporate enterprises Act, the shareholders of SMART INDUCTION CONVERTER TECHNOLOGIES S.L. (the “Company”) are hereby summoned to the Ordinary General Shareholders’ Meeting to be held in Paterna, Valencia, Ronda Narciso Monturiol, nº 5, (Dúplex 1), Parque Tecnológico de Paterna, C.P. 46980, on 28 June 2024 at 10 hours.