Extraordinary General Meeting of Shareholders 2021 | ACCIONA

CALL

The Board of Directors of ACCIONA, S.A. calls the shareholders to the Extraordinary General Meeting on the date, at the time and venue and with the agenda indicated below:

DATE: 12 April 2021, at 1:30 p.m., single call.

VENUE: Avenida de Europa 18, Parque Empresarial La Moraleja, 28108 Alcobendas (Madrid)

Notice of Call of the Extraordinary General Meeting of Shareholders 2021

Proposed resolutions

RESOLUTIONS APPROVED AND VOTING RESULTS

Supplementary documentation

Total number of shares and voting rights on the date of the call (only available in spanish).

Report of the Board of Directors in relation to the authorization, for the purposes of the provisions of Article 160.f) of the Spanish Companies Act, of the sale of shares of Corporación Acciona Energías Renovables, S.A., including, by means of an IPO as part of its stock exchange listing (Only item on the agenda, only available in spanish).

Data Protection Policy (only available in spanish).

Restated text of the Articles of Association (only available in spanish).

Restated text of the Regulations of the General Meeting of Shareholders.(only available in spanish).

Voting instructions and proxy (only available in spanish).

Disclaimer

“This is a translation of a duly approved Spanish-language documents, and is provided for informational purposes only. In the event of any discrepancy between the text of this translations and the text of the original Spanish-language documents which this translation is intended to report, the text of the original Spanish-language shall prevail.”