General Shareholders' Meeting 2022 | ACCIONA

Date and venue

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

23 June 2022, at 12:00 p.m (CET), at second call
Venue: “Edificio OMBÚ”, Ombú Street, 6, 28045 (Madrid)

Attendance either in person or via electronic means

CALL

Notice of Call of the General Shareholder's meeting.

Proposed Resolutions.

Total number of shares and voting rights on the date of the Call.

Resolutions approved and voting results.

supplementary documentation

Individual Annual Accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the results corresponding the 2021 financial year

Consolidated Annual Accounts, Manegement Report, Non-Financial Information Statement, included in the Sustainability Report, Audit Reports and Directors’ Declarations of responsibility concerning the Annual Accounts for the 2021 financial year

Sustainability Report 2021

Board of Directors’ report and motion of the appointment and remuneration committee the Directors proposed to the Annual General Shareholders’ Meeting for reelection and appointment, which includes information regarding the proposed Directors under Agenda Item no. 2

Director Remuneration Policy for the three-year period 2023, 2024, 2025

Report by the Appointments and Remuneration Committee on the Director Remuneration Policy

2021 Annual report on Directors’ Remuneration

2021 Annual Corporate Governance Report

Report of the performance of the Committees, which includes the reports of the Audit and Sustainability Committee (containing the reports on auditors’ independence and third party transactions); and the Appointments and Remuneration Committee (ONLY AVAILABLE IN SPANISH)

Data Protection Policy

Acciona Cards (assistance, proxy and voting) (ONLY AVAILABLE IN SPANISH)

Company’s by-laws

General Shareholders' Meeting Regulations

Board of Directors Regulations

Summary of the telematic attendance and voting procedures and granting of proxies at the General Shareholders' Meeting by long distance means of communication

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.”