GENERAL Information (Last updated 22/04/2024)

DOMINGO ALONSO FUERTEVENTURA, S.L.U., is a Spanish commercial company established by public deed granted before the notary of Las Palmas de Gran Canaria, Mr Enrique Rojas Martínez del Mármol, on 25 October 2021 under protocol number two thousand one hundred and twenty-six;
Domingo Alonso Group, founded over eighty-five years ago, is one of the most prominent business groups in the Canary Islands archipelago. Throughout its long history, it has been widely recognised in the automotive sector and has adapted its strategy to include expansion, diversification and transformation, thus responding to new market demands.
In 2022, the group expanded its conglomerate with the incorporation of Domingo Alonso Fuerteventura, strengthening its offering and presence in the automotive market. Currently, at the beginning of 2024, Domingo Alonso Group operates in 42 countries and employs over 1,400 people. The company is focused on leading and driving innovative mobility solutions, using technology and talent as key tools. With an unwavering commitment to sustainability and the welfare of its environment, the group aspires to remain a business benchmark actively addressing contemporary and future challenges.

It is registered in the Commercial Registry of Puerto del Rosario:

Sheet number IF - 9026

Volume 207

Page 1

Tax Identification Code (CIF): B67677724

Address: Carretera Zurita, S/N, Puerto del Rosario, Province of Las Palmas, Postal Code 35600

Contact:

+34 928 85 66 92
ventas@domingoalonsofuerteventura.com

The company has a share capital amounting to 1,000,000 euros, fully subscribed and represented by 100,000 shares with a nominal value of 10 euros each.

(Last updated 22/04/2024)
Regarding the company’s operations, the relevant legislation and regulations for the automotive activity.
Regarding subsidised activities, the following legislation and regulations apply:

Decree 36/2009, of 31 March, establishing the general regime of subsidies of the Autonomous Community of the Canary Islands.

REGULATION (EU) 2018/858 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May 2018 on the approval and market surveillance of motor vehicles and their trailers, and of systems, components and separate technical units intended for such vehicles.

Legislative Decree 1/2007, of 16 November, approving the revised text of the General Law for the Protection of Consumers and Users and other complementary laws.

Law 7/2022, of 8 April, on waste and contaminated soils for a circular economy.

Decree 1457/1986, of 10 January, regulating industrial activity and the provision of services in motor vehicle repair workshops and their equipment and components.

Regulation (EU) 2022/720 of the Commission of 10 May 2022 on the application of Article 101(3) of the Treaty on the Functioning of the European Union to certain categories of vertical agreements and concerted practices.

Legislative Decree 1/2012, of 21 April, approving the revised text of the Laws on the Regulation of Commercial Activity in the Canary Islands and the Regulation of Commercial Licences.

Law 3/2003, of 12 February, on the Statute of Consumers and Users of the Canary Islands.

REGULATION (EU) 2016/679 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, repealing Directive 95/46/EC (General Data Protection Regulation).

Organic Law 3/2018, of 5 December, on Personal Data Protection and guarantee of digital rights.

Law 31/1995, of 8 November, on the Prevention of Occupational Risks.

Law 3/1991, of 10 January, on Unfair Competition.

Royal Legislative Decree 8/2015, of 30 October, approving the revised text of the General Social Security Law.

Royal Legislative Decree 1/2013, of 29 November, approving the revised text of the General Law on the rights of persons with disabilities and their social inclusion.

Organic Law 3/2007, of 22 March, for effective equality between women and men.

Royal Decree 902/2020, of 13 October, on equal pay between women and men.

Organic Law 10/2022, of 6 September, on comprehensive guarantee of sexual freedom.

Law 2/2023, of 20 February, regulating the protection of whistleblowers and anti-corruption measures.

Royal Decree-Law 8/2019, of 8 March, on urgent social protection measures and combating precarious work conditions.

In general, the following commercial/accounting regulations:

Capital Companies Act, whose revised text was approved by Royal Legislative Decree 1/2010, of 2 July; the Commercial Code and complementary provisions and remaining commercial legislation.

Law 22/2015, of 20 July, on Auditing.

Royal Decree 2/2021, of 12 January, approving the implementing regulations of Law 22/2015 on Auditing.

Royal Decree 1/2021, of 12 January, amending the General Accounting Plan approved by Royal Decree 1514/2007 of 16 November.

Other applicable Spanish accounting regulations.

Corporate purpose

(Last updated 22/04/2024)

The company’s purpose is:

The purchase, import, export, distribution and sale of all kinds of machinery, cars and vehicles for industrial or commercial use, tractors, engines and all their spare parts and accessories.

Organisational chart

Joint Administrators

Julio Antoranz Pardo - CFO Domingo Alonso Group
ID: 02662490X

Juani Jimenez Afonso - CEO International Business Unit of Domingo Alonso Group
ID: 52835549H

Both administrators do not receive any remuneration or fees for their position as administrators in this company.

General information:

Not applicable - The company Domingo Alonso Lanzarote, S.L.U. has not signed any agreement/management assignment with the public administration, public bodies, public law entities or their dependents, nor with any public university during the 2022 fiscal year.

Modifications:

Not applicable - The company Domingo Alonso Lanzarote, S.L.U. has not signed any agreement/management assignment with the public administration, public bodies, public law entities or their dependents, nor with any public university during the 2022 fiscal year.

Aid and subsidies relating to fiscal year 2022 (Last update 22/04/2024)
Renewable Energy Installations Subsidy - 2022

File: ER2022010044
Granted amount: 76,500.00 euros
Beneficiary: Domingo Alonso Lanzarote, S.L.U
Objective/purpose: Installation of photovoltaic panels in our facilities to contribute to mitigating climate change by generating energy for self-consumption, without producing surpluses
Granting Authority: Government of the Canary Islands - General Directorate of Energy

Description of purpose: This project aims to install photovoltaic panels in our infrastructures with the objective of generating renewable energy for our own consumption. By doing so, we seek to reduce our carbon footprint and actively contribute to the fight against climate change. This initiative is designed to ensure that all generated energy is consumed internally, avoiding the production of energy surpluses.