The stock capital consists of 54,856,653 fully paid common shares of €1 par value each, all with the same rights, and traded by the book-entry system.

There are no bylaw restrictions on the transfer of the shares, all of which are listed on the Stock Exchange of Madrid and Barcelona.

SHAREHOLDER AGREEMENTS

The Company communicates the Shareholder Agreement, relating to shares of ACCIONA, S.A., entered into by ACCIONA significant shareholders. The Agreement was communicated to the CNMV (Spanish Stock Markets Agency) as a Significant Event on 15/07/2011 (registration No.147698 y 261036, respectively) and filed at the Mercantile Registry.

Evolution of the Capital Stock

YearShares outstandingShare capital (thousands of €)Nominal value per share (€)

2019

54,856,653

54,857

1

2012

57,259,550

57,259

1

2011

63,550,000

63,550

1

2010

63,550,000

63,550

1

2009

63,550,000

63,550

1

2008

63,550,000

63,550

1

2007

63,550,000

63,550

1

2006

63,550,000

63,550

1

Directors' holdings

SHARE HOLDINGFINANCIAL INSTRUMENT

SHAREHOLDERS OF BOARD OF DIRECTORS

DIRECT HOLDING (%)

INDIRECT HOLDING (%)

TOTAL(%)

DATE ANNOUNCED

ACQUISITION IN THE
EVENT OF EXERCISE

DATE
ANNOUNCED

Entrecanales Domecq, José Manuel

0.000

0.797

0.797

26/06/2023

15/12/2020

Entrecanales Franco, Juan Ignacio

0.000

0.391

0.391

26/06/2023

15/12/2020

Entrecanales Domecq, Daniel

0.000

0.000

0.000

23/07/2015

Entrecanales Franco, Javier*

0.000

0.000

0.000

02/07/2012

Clavarino, Carlo

0.000

0.000

0.000

23/06/2022

Gerard Rivero, Jerónimo Marcos

0.000

0.000

0.000

04/07/2014

Dulá, Sonia

0.000

0.000

0.000

30/05/2019

Arango García-Urtiaga, Maite

0.000

0.000

0.000

23/06/2022

Sendagorta Gómez del Campillo, Javier

0.003

0.000

0.003

20/06/2018

Pacheco Guardiola, José María

0.000

0.072

0.072

10/04/2019

Dancausa Treviño, María Dolores*

0.003

0.000

0.003

04/03/2024

Salgado Madriñán, María 

0.000

0.000

0.000

20/06/2023

Sanjurjo González, Teresa

0.000

0.000

0.000

20/06/2023

*As clarification, the following information is provided on the shares held by the Directors:

- Mr Javier Sendagorta Gómez del Campillo holds 1,430 shares directly.

- Mr Javier Entrecanales Franco holds a total of 5 shares directly.

- Ms María Dolores Dancausa Treviño holds 1,482 shares directly (0.003%).

Treasury stock

% with right to direct vote% with right to vote indirectlyTotal % of rights to vote

0.791

0.00

0.791

The Group's treasury shares as of 17/09/2024, amounted to 433,656 shares, which represent a 0.791% of the share capital. 

SPANISH NATIONAL SECURITIES MARKETS COMMISSION (CNMV)