JUNGLE 21 S A : May, 2024

JUNGLE21, S.A.

ORDINARY GENERAL SHAREHOLDERS' MEETING

ATTENDANCE AND REMOTE VOTING CARD

This card is valid to attend personally on-line or to vote remotely at the Ordinary General Shareholders' Meeting of JUNGLE21, S.A. ("Jungle" or the "Company") called to be held online-only by videoconference, which shall be deemed as held at the registered office, located in Madrid, C/ Antonio Maura Nº 16, 5º, on June 13, 2024 at 15:30, at first call or, if the necessary quorum is not reached, on June 14, 2024, at the same time, at second call. The General Shareholders' Meeting is expected to be held on first call.

Name or corporate name of the shareholder:

Securities account code:

Number of shares:

Date and signature:

In the event of attending the General Shareholders' Meeting in person, shareholders must send to the following e-mail address [e-mail], at least 24 hours prior to the time scheduled for the holding of the General Shareholders' Meeting on first call, an e-mail accrediting (i) their identity by sending a scanned copy of their national identity document, foreigner identification number or passport; (ii) identification of the number of shares they hold by means of the appropriate attendance card, certificate issued by any of the entities legally authorized to do so or by any other form admitted by law; and

1. an e-mail address to which the link to access the meeting by videoconference with the ID of the meeting and the access code will be sent.

In the event that shareholders do not attend in person the General Shareholders' Meeting, if they wish to vote remotely or to appoint a proxy, shareholders must complete and sign, as appropriate, the forms below.

In the event of voting remotely, shareholders, once the appropriate form has been completed, must send it by post to the following address: calle Antonio Maura 16, 5º dcha., Madrid, or by e-mail to the following address: [e-mail], at least 24 hours prior to the time scheduled for the holding of the General Shareholders' Meeting on first call. This card will only be valid if it is presented together with the attendance card, or certificate of entitlement issued by the depositary of the shares accrediting ownership of the shares of the shareholder wishing to vote remotely.

In the event of appointing a proxy, the shareholder or the proxy must send the relevant form duly completed by post to the following address: calle Antonio Maura 16, 5º dcha., Madrid, or by e-mail to the following address: [e-mail], at least 24 hours prior to the time scheduled for the holding of the General Shareholders' Meeting on first call. This card will only be valid if it is presented together with the attendance card, or certificate of entitlement issued by the depositary of the shares accrediting ownership of the shares of the shareholder wishing to appoint a proxy. Likewise, in order for the proxy to be able to attend the meeting online, he/she must additionally accredit the proxy received from the shareholder, sending, if applicable, to the e-mail address indicated, a scanned copy of the powers of attorney or of the instrument by virtue of which he/she is empowered to represent the shareholder.

JUNGLE21, S.A.

ORDINARY GENERAL SHAREHOLDERS' MEETING

REMOTE VOTING

The shareholder votes in favour of all proposed resolutions formulated by the Board of Directors, unless otherwise indicated below (tick the appropriate boxes):

Item of the Agenda	1º	2º	3º	4º	5º	6º

In favour

Against

Abstention

Blank

With regard to proposed resolutions not formulated by the Board of Directors or on items not included in the attached agenda, and unless the following NO box is ticked, the President of the Board of Directors or, in the event of a conflict of interest, the Secretary of the Board of Directors shall be deemed to be the proxy, who shall vote in the way he/she considers most favourable to the interests of the shareholder, within the framework of the corporate interest.

NO

JUNGLE21, S.A.

ORDINARY GENERAL SHAREHOLDERS' MEETING

PROXY CARD

This card is valid to appoint a proxy at the Ordinary General Shareholders' Meeting of JUNGLE21, S.A. ("Jungle" or the "Company") called to be held online-only by videoconference, which shall be deemed as held at the registered office, located in Madrid, C/ Antonio Maura Nº 16, 5º, on June 13, 2024 at 15:30, at first call or, if the necessary quorum is not reached, on June 14, 2024, at the same time, at second call. The General Shareholders' Meeting is expected to be held on first call.

Name or corporate name of the shareholder:

Securities account code:

Number of shares:

Date and signature:

Once the form below has been completed, the shareholder or proxy must send it by post to the following address: calle Antonio Maura 16, 5º dcha., Madrid, or by e-mail to the following address: [e-mail], at least 24 hours prior to the time scheduled for the holding of the General Shareholders' Meeting on first call.

This card will only be valid if it is presented together with the attendance card, or certificate of entitlement issued by the depositary of the shares accrediting ownership of the shares of the shareholder wishing to appoint a proxy. Likewise, in order for the proxy to be able to attend the meeting online, he/she must additionally accredit the proxy received from the shareholder, sending, if applicable, to the e-mail address indicated, a scanned copy of the powers of attorney or of the instrument by virtue of which he/she is empowered to represent the shareholder.

The shareholder grants his proxy for this General Shareholders' Meeting to:

(Tick only one of the following boxes)

The President of the General Shareholders Meeting.

Mr./Ms. _________________________________________________, with ID number

___________________.

If the proxyholder has a conflict of interest in voting on any of the proposals, whether on or off the agenda, submitted to the General Shareholders' Meeting, the proxy shall be deemed to be granted to the President of the General Meeting or, in the event of a conflict of interest of the President, to the Secretary of the General Meeting, unless the shareholder has prohibited such substitution or has appointed another person as an alternative or substitute proxy in the event of a conflict of interest of the first-named proxyholder, by ticking the following box. The person holding the proxy, whether public or not, shall not be subject to a conflict of interest if the shareholders represented have given precise voting instructions to the proxy. If the proxy is not indicated in accordance with the above boxes, the proxy shall be deemed to be the President of the Board of Directors or, in the event of a conflict of interest, the Secretary of the Board of Directors.

The substitution provided for in the preceding paragraph is prohibited and the following shall be appointed as alternative or substitute representative in the event of a conflict of interest of the representative appointed in the first place:

Mr./Ms. _________________________________________________, with ID number ___________.

VOTING INSTRUCTIONS ON THE PROPOSALS OF THE BOARD OF DIRECTORS

(Put a cross in the appropriate box. If no instructions are given, it will be understood that the vote in favour of the proposal of the Board of Directors has been delegated)

Item of the Agenda	1º	2º	3º	4º	5º	6º

In favour

Against

Abstention

Blank

Unless otherwise indicated by ticking the NO box below (in which case the shareholder shall be deemed to instruct the proxy to abstain), the proxy also extends to proposals on items not included on the agenda. If the following NO box is not ticked, the proxy shall vote on such proposals as he/she considers to be in the best interests of his/her principal, including those proposals in respect of which he/she could be deemed to have a conflict of interest.

NO

JUNGLE21, S.A.

ORDINARY GENERAL SHAREHOLDERS' MEETING

AGENDA

FIRST.- Review and approval of the individual annual accounts (balance sheet, profit and loss account, statement of changes in equity, cash flow statement and annual report) of JUNGLE21, S.A. and of the individual management report of JUNGLE21, S.A., corresponding to the fiscal year ended December 31, 2023.

SECOND.- Review and approval of the consolidated annual accounts (balance sheet, profit and loss account, statement of changes in equity, consolidated cash flow statement and notes) of the group comprising JUNGLE21, S.A. and its subsidiaries, corresponding to the fiscal year ended December 31, 2023.

THIRD.- Approval of the proposal for the allocation of profits for the year 2023.

FOURTH.- Examination and approval of the management carried out by the Board of Directors during fiscal year 2023.

FIFTH.- Questions and Answers.

SIXTH.- Review and approval, as the case may be, of the delegation of powers to formalize and notarize and carry out all acts necessary for the registration, as the case may be, of the resolutions contained in the minutes of the meeting, as well as to deposit the accounts.