Turbo Energy, S.A. - Results of Annual General Meeting of Shareholders

Turbo Energy, S.A. held its 2026 Extraordinary General Meeting of Shareholders on April 27, 2026. A quorum was achieved with 76.68% of the outstanding shares represented. Shareholders voted on six proposals. Proposal 1, the renewal of the delegation to increase share capital, passed with 42,070,795 votes in favor. Proposal 2, the renewal of the delegation to issue convertible and/or exchangeable securities, also passed with 42,140,505 votes in favor. Proposal 3, a report on the use of prior delegation, was for informational purposes. Proposal 4, granting powers for the execution of resolutions, passed with 42,090,785 votes in favor. Proposal 5 was for discussion only. Proposal 6, to approve the minutes of the meeting, passed with 42,191,910 votes in favor. The meeting concluded with the approval of the minutes and related resolutions.