By the Board of Directors of Eolia Renovables de Inversiones , S.C.R. , S.A. dated May 10, 2018 , it is summoned Messrs. Shareholders at the Ordinary General Meeting of Shareholders of the Company to be held the next day 15 June 2018 , at 11:00 pm in Madrid, at the registered office (calle Marqués de la Ensenada, núm. 14, local 17), first call.