Aciturri

Unless otherwise specified, in this document the term “Aciturri” refers to the following companies: Aciturri Aeronáutica, S.L.U., Aciturri Aerostructures, S.L.U., Aciturri Engineering, S.L.U. and Aciturri Aeroengines, S.L.U.

Aciturri Aeronáutica, S.L.U. is the parent company which owns Aciturri Aerostructures, S.L.U., Aciturri Engineering, S.L.U., Aciturri Aeroengines, S.L.U., and Alestis Aerospace, S.L.1. All of them are included in the consolidated financial statements of Aciturri Aeronáutica, S.L.U.

Alestis Aerospace, S.L. (owned at 75.95%) has its own management and governing bodies, so it is not included in this report (it has its own non-financial information statement in a separate document).

There are other companies (Caetano Aeronautic, S.A, owned at 50%, Payload Aerospace, S.L., owned at 15.39%, and Bound 4 Blue, S.L., owned at 3.18%), which belong to Aciturri Aeronáutica but are not included in the consolidated financial statements.

In addition, on November 21st, 2022, Aciturri acquired the French company Malichaud Atlantique. This company is included in the financial reports of Aciturri Aeronáutica, S.L.U., although it is omitted in this document, as it is considered that the non-financial information that the company may provide in just one month is not significant for the Group's non-financial figures for 2022.  It is expected to be included, in the 2023 EINF, on a consolidated basis with the rest of the companies.

Aciturri Aeronáutica, S.L.U.2


1. On November 25th, 2022, the takeover operation of Aciturri Aerostructures, S.L.U. (absorbing company) by acquisition of the companies Aciturri Additive Manufacturing, S.L.U., Aciturri Getafe, S.L.U. and Aciturri Assembly, S.A.U. (absorbed companies) was formalized. This merger is effective for accounting purposes as from January 1, 2022, and therefore the absorbed companies are not specifically mentioned in this document.

2. Corporate structure at December 31st, 2022.

Unless otherwise specified, in this document the term “Aciturri” refers to the following companies: Aciturri Aeronáutica, S.L.U., Aciturri Aerostructures, S.L.U., Aciturri Engineering, S.L.U. and Aciturri Aeroengines, S.L.U.

Aciturri Aeronáutica, S.L.U. is the parent company which owns Aciturri Aerostructures, S.L.U., Aciturri Engineering, S.L.U., Aciturri Aeroengines, S.L.U., and Alestis Aerospace, S.L.1. All of them are included in the consolidated financial statements of Aciturri Aeronáutica, S.L.U.

Alestis Aerospace, S.L. (owned at 75.95%) has its own management and governing bodies, so it is not included in this report (it has its own non-financial information statement in a separate document).

There are other companies (Caetano Aeronautic, S.A, owned at 50%, Payload Aerospace, S.L., owned at 15.39%, and Bound 4 Blue, S.L., owned at 3.18%), which belong to Aciturri Aeronáutica but are not included in the consolidated financial statements.

In addition, on November 21st, 2022, Aciturri acquired the French company Malichaud Atlantique. This company is included in the financial reports of Aciturri Aeronáutica, S.L.U., although it is omitted in this document, as it is considered that the non-financial information that the company may provide in just one month is not significant for the Group's non-financial figures for 2022.  It is expected to be included, in the 2023 EINF, on a consolidated basis with the rest of the companies.

Aciturri Aeronáutica, S.L.U.2


1. On November 25th, 2022, the takeover operation of Aciturri Aerostructures, S.L.U. (absorbing company) by acquisition of the companies Aciturri Additive Manufacturing, S.L.U., Aciturri Getafe, S.L.U. and Aciturri Assembly, S.A.U. (absorbed companies) was formalized. This merger is effective for accounting purposes as from January 1, 2022, and therefore the absorbed companies are not specifically mentioned in this document.

2. Corporate structure at December 31st, 2022.