Shareholders

Corporate presentation.

183,354.04 and represented by 9,167,702 shares with a par value of 0.02 euros each, belonging to a single class and series and with equal voting and dividend rights. The capital stock of the Company is fully subscribed and paid up.

The Company’s shares are registered and will be represented by book entries and will be registered in the corresponding accounting records kept by Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A.U. (“Iberclear”), domiciled in Madrid, Plaza Lealtad No. 1, and its authorized participating entities.

The shares are denominated in euros.

The shares and the economic rights deriving therefrom, including preemptive and free-of-charge subscription rights, are freely transferable by all legally admissible means.

The shares are denominated in euros.

The shares and the economic rights deriving therefrom, including preemptive and free-of-charge subscription rights, are freely transferable by all legally admissible means.

You can access the stock market to know our stock price.

Direct link to BME Growth

Information document on the incorporation of BME MTF Equity into the BME Growth trading segment.

Financial statements for the year ended December 31, 2020 of Endurance Motive S.L.

Annual accounts for the year ended December 31, 2019 of Endurance Motive S.L.

Annual financial reports and auditors’ report 2021 Endurance Motive S.A.

Semiannual financial reports 06/30/2021 Endurance Motive S.A.

Semiannual financial reports 06/30/2022

Annual financial reports and audit 12/31/2022

Interim financial statements and audit report 30 June 2023

210709 OIR – Significant shareholdings

210713 OIR – Communication of purchase and sale of directors and related parties

210714 RIO – Communication of purchase and sale of directors and related parties

210715 RIO – Communication of purchase and sale of directors and related parties

210722 RIO – Communication of purchase and sale of directors and related parties

210803 OIR – Change Supplier Liquidity

210922 RIO – Communication of purchase and sale of directors and related parties

210924 OIR – Communication of purchase and sale of directors and related parties

211028 OIR – Expenses listing Endurance

211028 OIR- EEFF Intermediate Endurance 30.06.21

211108 OIR – Call for Extraordinary General Shareholders’ Meeting Endurance 9 Dec 2021

211112 OIR – Resignation and appointment of director and secretary appointment of counsel Endurance

211213 OIR – result of the Extraordinary General Meeting 9 Dec 21

211223 OIR – Signing of Nice Green Financing Agreement

211223 OIR – Andres Muelas Meia Noite a Nice Green securities loan

211229 OIR – First tranche Nice Green warrants

230102 OIR – Announcement of purchase of shares by related parties chairman and chief executive officer

230109 OIR – Significant shareholdings December 31, 2022

230307 OIR – Approval of PERTE VEC grants to Endurance Motive

230425 OIR – Annual financial reports and audit 2022

230425 OIR – Orders Reached April 20, 2023

230425 OIR – Qualifications Audit Report 2022

230426 OIR – Agreement with Livingstone

230426 OIR – ABO Investment Contract

230427 OIR – Termination of Legal Counsel

230427 OIR – Organizational structure and control systems

230502 OIR – Communication Meia Noite and Andres Muelas shares loan to Alpha Blue Ocean

230505 OIR – Communication Meia Noite and Andres Muelas shares loan to Alpha Blue Ocean rectification

230518 OIR – Issuance of first tranche of ABO bonds

230523 OIR – Communication of purchase of shares by related parties CEO NC

230530 OIR – Call for JGO Endurance June 2023

230530 OIR – Discovery meeting MEDCAP forum 2023

230614 OIR – Call for JGO Endurance Supplement June 2023

230616 OIR – Communication of purchase of shares by related parties CEO NC

230703 OIR – Significant shareholdings June 30, 2023

230703 OIR – (result JG 30.06.2023)

230728 OIR – conversion and execution 1st tranche convertible debentures

230731 OIR – Advance Results First Semester 2023

230801 OIR – Notification of purchase of shares of shares of members of the board of directors

230802 OIR – Communication of purchase of shares related person director NC

230804 OIR – CALL FOR ENDURANCE MEETING SEPTEMBER 5, 2023

230810 OIR – Notification of purchase of shares of board member MB

230818 OIR – Communication for the purchase of shares linked to Meia Noite Firm

230906 OIR – ENDURANCE Extraordinary General Meeting 5 Sep 23

230915 OIR – Mexico Plant

231026 OIR – Meia Noite Inversiones Loan Novation

231027 OIR – Financial Statements H1 2023 Endurance

231027 OIR – Qualifications Audit Report Interim EEFF 30.06.2023

231106 OIR – Results Q3 2023

231109 OIR – conversion and execution 1st tranche convertible debentures

Consolidated text of Endurance’s bylaws.

Notice of Ordinary and Extraordinary General Meeting May 10, 2021 Endurance.

The directors who are part of the Management Committee of ENDURANCE MOTIVE S.A. are:

• D. Carlos Fernando Navarro Paulo-Solidary Chief Executive Officer.
• D. Andrés Muelas López de Aberasturi-Solidary Chief Executive Officer.
• Mr. Jorge Novella Vera, Chief Financial Officer.
• D. Aitor Imanol Pascual Lorenzo-CTO
• D. Domingo López -Factory General Manager.

The Audit Committee is an informative and consultative body, without executive functions, with information, advisory and proposal-making powers within its scope of action. It has the operation and powers established in the legislation in force.

• Mr. José María Ros Ramón– Chairman.
• Dña. Mónica María Bragado CabezaVocal.
• Mr. José Rodriguez Fuentes– Member.
• Mr. Jorge Novella Vera– Secretary / Non-voting member

In accordance with Article 21 of the Company’s Bylaws, the Board of Directors is responsible for the management, administration and representation of the Company in all acts included in the corporate purpose, except for the powers that legally correspond to the General Shareholders’ Meeting.

The operation of the Company’s administrative body is regulated in Articles 21 to 26 of the Company’s Bylaws.

The Board of Directors of ENDURANCE MOTIVE S.A., composed of 6 Directors, is the supervisory and control body of the Company’s activity, and is responsible for the design, implementation and correct functioning of the internal control systems.

• D. Andrés Muelas López de Aberasturi– Chairman and Chief Executive Officer.
• D. Carlos Fernando Navarro Paulo– Chief Executive Officer.
• Mr. José Rodriguez Fuentes– Vocal Member
• D. Manuel Juan Fernández Bono– Board Member.
• Mr. José María Ros Ramón– Board Member.
• Dña. Mónica María Bragado CabezaCounselor.
• Mr. Jorge Novella Vera– Secretary / Non-member.

ENDURANCE MOTIVE S.A.’s Internal Code of Conduct in the Securities Market.

Report on the Organizational Structure and Internal Control System of ENDURANCE MOTIVE S.A.