TO THE MEMBERS OF THE ASOCIACION DE PROFESIONALES DE INVERSIÓN DEL URUGUAY (APIU): By virtue of the resolution adopted by the Board of Directors of the Asociación de Profesionales de Inversión del Uruguay, in a meeting held on September 15, 2025, the members of the Association are hereby convened to attend the ORDINARY GENERAL ASSEMBLY, to be held at the offices of CAF-Am WTC, Tower 3, Office 1174, on October 28, 2025, at 6:00 p.m., for the purpose of deliberating and resolving on the items listed in the agenda below. Agenda – Ordinary General Assembly Review and approval of the financial statements, annual report, and the Fiscal Commission’s report. Presentation of the management activities carried out by the Board of Directors. Presentation of plans and initiatives for the next fiscal year. Election of an Electoral Commission for the authority election process. Closing of the Assembly with the reading and signing of the minutes by the President of the Board of Directors and the ad-hoc Secretary appointed by the Assembly for this purpose. Sincerely, Fabian Ibarburu, CFA            Julio Carzoglio, CFA President                   Secretary