Call for General Shareholders' Meeting 2025

By agreement of the Board of Directors, the Shareholders of the Entity, LEVANTE, UNIÓN DEPORTIVA, S.A.D. are convened to the Ordinary and Extraordinary General Meeting, to be held at the registered office on February 10, 2026, at 6:00 p.m., on the first call, and on the second call, if applicable, on February 11, 2026, at 6:00 p.m., to address the matters included in the following AGENDA:

ORDINARY GENERAL MEETING

First.- Review and approval, if applicable, of the Annual Accounts (Balance Sheet, Profit and Loss Accounts, and Report). Management Report and Audit Report and Proposal for the Application of Results of "Levante, U.D., Sociedad Anónima Deportiva" and "Levante, U.D., Sociedad Anónima Deportiva and subsidiary companies" (the document can be downloaded by clicking on the links), all corresponding to the financial year 2024/2025.

Second.-  Review and approval, if applicable, of the management of the Administrators corresponding to the financial year 2024/2025.

Third.- Review and approval, if applicable, of the Income and Expenditure Budget for the financial year 2024/2025.

Fourth.-  Approval of the minutes and, if applicable, appointment of auditors.

Shareholders are informed of their right to obtain from the Company, immediately and free of charge, the documents submitted for approval by the General Meeting, including the management report and the Auditors' report; as well as to request the delivery or free sending of said documents.

EXTRAORDINARY GENERAL MEETING

First.- Increase in the Company's share capital by an amount of 199,952.70 euros, up to the amount of 26,838,556.50 euros, by offsetting credits, through the issuance and circulation of 3,327 new registered ordinary shares, consecutively numbered from  443,239 to 446,565, both inclusive, of the same class and series as those currently in circulation, with a nominal value of 60.10 euros each, without share premium; without pre-emptive rights, in accordance with Article 304 of the Capital Companies Act; and consequent statutory modification of Article 5 of the Corporate Bylaws.

Access to the following documents is provided (by clicking on the links): report of the administrative body on the capital increase by debt compensation and report of the Company's auditor.

Second.- Increase in the Company's share capital by an amount of 8,251,309.30 euros, up to the amount of 35,089,865.80 euros, through monetary contributions, by issuing and circulating 137,293 new registered ordinary shares, consecutively numbered from 446,566 to 583,858, both inclusive, of the same class and series as those currently in circulation, with a nominal value of 60.10 euros each, without share premium, and with pre-emptive subscription rights, in accordance with the provisions of Article 304 of the Capital Companies Act, with the consequent modification of Article 5 of the Corporate Bylaws.

This capital increase is offered in a single phase to all current shareholders of the Company, except for Bizas Capital, S.L.

During the corresponding subscription period, each shareholder entitled to participate may subscribe and acquire a number of new shares exactly equal to the number of shares they already hold, in a one-to-one ratio (1 x 1).

In accordance with the provisions of Article 311 of the Capital Companies Act, the possibility of incomplete subscription of the capital increase is expressly foreseen, so that, if it is not fully subscribed, the amount of the increase will be limited to the nominal value of the shares effectively subscribed and paid within the corresponding subscription period, with the remainder being null and void.

Third.- Review and approval, if applicable, of a reinforced protection regime for the main distinctive signs and identity of the Club, as well as the territorial roots of the Company, including the prohibition of agreeing to change the corporate colors, the official shield or emblem, the name of the men's professional football team section, or the official anthem of the Club. Consequent modification of Article 9.4 of the Corporate Bylaws.

Fourth.-  Delegation of powers.

Fifth.- Approval of the minutes and, if applicable, appointment of auditors.

Shareholders are also informed that, according to Article 11 of the Company's Bylaws, to attend the Meeting it is necessary to hold 10 shares. To achieve this minimum, shareholders with fewer shares may group together by appointing one of them for representation and attendance, requiring only written communication accredited prior to the constitution of the Meeting.

In accordance with the provisions of Article 172 of the Capital Companies Act, shareholders holding at least five percent of the share capital are informed that they may request the publication of an addition to the call, including one or more items on the agenda.

In Valencia, January 9, 2026. THE SECRETARY OF THE BOARD OF DIRECTORS, Juan Manuel Borso di Carminati Peris.