The board of directors of Eolia Renovables de Inversiones, S.C.R., S.A. (the “Company”) agreed, by resolution dated 24th March 2020, to call off the extraordinary general shareholders’ meeting of the Company scheduled at 4pm on 30 March 2020 in Madrid, calle Marqués de la Ensenada, número 14, 3ª planta, local 23