Tubacex, S.A.BME: TUB

Tubacex: Other relevant information - Company submits the update of its committees. (On corporate governance)

· Issued by Tubacex, S.A.

Summary by 6ix AI

On October 6, 2026, Tubacex, S.A. said its Board of Directors had reviewed the composition of its committees, which are now as follows: an Audit, Risk and Compliance Committee, an Appointments and Remuneration Committee and a Sustainability Committee.

Key details

  • Audit, Risk and Compliance Committee: Xabier Sagredo (Chair), with members Nuria López de Guereñu, Gracia López, Angel Soria and Ignacio Mataix.
  • Appointments and Remuneration Committee: Rafael Martin de Bustamante (Chair), with members Isabel Lopez, Nuria López de Guereñu and Cristina Alvarez.
  • Sustainability Committee: Elena Guede (Chair), with members Gracia Lopez and Xabier Sagredo.
  • The disclosure was made under Article 227 of the Consolidated Text of the Securities Market Law.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/tubacex-s-a-other-relevant-information-company-submits-the-update-of-its-committees-on-corporate-governance



OTHER RELEVANT INFORMATION Llodio, 6th October 2026.

Tubacex, S.A. (hereinafter, the "Company"), in compliance with the provisions of Article 227 of the Consolidated Text of the Securities Market Law, hereby announces that the Board of Directors has reviewed the composition of its committees, which are now as follows:

Audit, Risk and Compliance Committee

Xabier Sagredo Chair

Nuria López de Guereñu Member

Gracia López Member

Angel Soria Member

Ignacio Mataix Member

Appointments and Remuneration Committee

Rafael Martin de Bustamante Chair Isabel Lopez Member

Nuria López de Guereñu Member

Cristina Alvarez Member

Sustainability Committee

Elena Guede Chair

Gracia Lopez Member

Xabier Sagredo Member

Sincerely,

Maider Cuadra

Secretary of the Board of Directors

Tubacex, S.A. on 6ix

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