Merlin Properties SOCIMI S A : Item Five – Consultative vote on the Annual Report on Directors’ Compensation

FOR INFORMATION PURPOSES. SPANISH VERSION PREVAILS.

RESOLUTION PROPOSAL FOR THE ANNUAL SHAREHOLDERS' MEETING OF MERLIN PROPERTIES, SOCIMI, S.A. CALLED FOR MAY 8 AND 9, 2024, ON FIRST AND SECOND CALL, RESPECTIVELY

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ITEM FIVE ON THE AGENDA:

Consultative vote on the Annual Report on Directors' Compensation, and its attached Statistical Appendix, for the year ended December 31, 2023.

PROPOSED RESOLUTION:

"To approve, on a consultative basis, the Annual Report on Directors' Compensation and its Statistical Appendix, for the year ended December 31, 2023."