Turbo Energy, S.A.

GRANTING OF POWERS FOR THE EXECUTION AND PROTOCOLIZATION OF RESOLUTIONS

Shareholders are being asked to approve the granting of powers to the Board of Directors and to any persons designated by it, including the Chairman, any Director, the Secretary or the Deputy Secretary of the Board, to take all actions necessary or appropriate to implement, formalize, and give full effect to the resolutions adopted at this Extraordinary General Meeting.

In particular, this authorization includes the power to appear before a notary public to execute the corresponding public deeds, to carry out any acts required for the registration of the resolutions with the Mercantile Registry, and to perform any additional actions necessary for their effectiveness, including the correction, clarification, or rectification of any aspects of the resolutions that may be required by regulatory authorities or registries.

The purpose of this proposal is to ensure that the resolutions adopted by the shareholders can be properly formalized and registered in accordance with applicable law, without the need to convene a further shareholders’ meeting for purely administrative or technical adjustments.