Representatives at Renfe Alquiler de Material, S.M.E. (Renfe Rolling Stock Hire) S.A.
- Name of the proxy(s): Mr. Raül Blanco Díaz.
- Appointment date: March 1, 2023.
- Enrollment Date: April 28, 2023.
- Registration data: Madrid Mercantile Registry, volume 39734, page 202, entry 47, page M-581393.
- Date of writing: March 10, 2023.
- Notary Public: Mr. Tomás Pérez Ramos.
- Protocol number: 1,671
- Name of the proxy(s): Mr. Joaquim Hortalá i Vallvé and Ms. Teresa Torres Torres.
- Appointment date: May 29, 2024.
- Enrollment Date: June 26, 2024.
- Registration data: Madrid Mercantile Registry, volume 0, page 0, entry 52, page M-581393.
- Date of writing: June 6, 2024.
- Notary Public: Mr. Tomás Pérez Ramos.
- Protocol number: 4,960
- Name of the proxy(s): Mr. Lucas Calzado Arija and Mr. Francisco Javier Rubio Ferrer.
- Appointment date: February 28, 2024.
- Date of writing: April 4, 2024.
- Notary Public: Mr. Tomás Pérez Ramos.
- Protocol number: 2,963
- Name of the proxy(s): Mr. Lucas Calzado Arija, Ms. Estrella Soriano Cuevas, Mr. Vicente Camarena Miñana, Ms. Teresa Torres Torres.
- Appointment date: February 28, 2024.
- Date of writing: April 4, 2024.
- Notary Public: Mr. Tomás Pérez Ramos.
- Protocol number: 2,964
- Name of the proxy(s): Ms. Teresa Torres Torres, Ms. Silvia Gutiérrez Sancho, Mr. Luis Alberto Larpa Melús, Mr. Miguel Ángel Mengual Poza, Mr. Jose Luis Ramiro Llorente, Mr. Misael Rabanillo Rueda, Mr. Diego Arribas Torres, Mr. Aurelio Bautista González.
- Appointment date: December 29, 2022.
- Enrollment Date: January 17, 2023.
- Registration data: Madrid Mercantile Registry, volume 39734, page 200, entry 45, page M-581393.
- Date of writing: January 4, 2022.
- Notary Public: Mr. Tomás Pérez Ramos.
- Protocol number: 20
- Name of the proxy(s): Mr. Agustín Altemir Allueva.
- Appointment date: December 19, 2018.
- Enrollment Date: January 22, 2019.
- Registration data: Madrid Mercantile Registry, volume 33616, page 216, entry 22, page M-581393.
- Date of writing: January 9, 2019.
- Notary Public: Mr. Tomás Pérez Ramos.
- Protocol number: 74
- Name of the proxy(s): Mr. Raúl López Lobo
- Enrollment Date: August 10, 2021.
- Registration data: Madrid Mercantile Registry, volume 39734, page 197, entry 38, page M-581393.
- Date of writing: July 29, 2021
- Notary Public: Mr. Tomás Pérez Ramos.