By resolution of the Board of Directors of Eolia Renovables de Inversiones, Sociedad de Capital Riesgo, S.A. (the “Company”) on May 12, 2022, the Shareholders are summoned to the Extraordinary General Shareholders’ Meeting of the Company to be held on June 13, 2022, at 12:00 noon, at Calle Marqués de la Ensenada, 14, 3º planta, Local 23 (28004 Madrid), at first call and, if appropriate, at the same place and time on June 14, 2022, at second call.

Ordinary General Meeting

By agreement of the Board of Directors of Eolia Renovables de Inversiones, Sociedad de Capital Riesgo, S.A. (the “Company”) on April 8, 2022, the Shareholders are summoned to the Ordinary General Shareholders’ Meeting of the Company to be held on May 12, 2022, at 12:00 p.m., in Madrid , at the registered office located at Calle Marqués de la Ensenada, 14, 3rd floor, Local 23, on first call, and, if applicable, in the same place and at the same time, on May 13, 2022, on second call.

Ordinary General Meeting

By resolution of the Board of Directors of Eolia Renovables de Inversiones, Sociedad de Capital Riesgo, S.A. (the “Company”) dated May 20, 2021, the Shareholders are summoned to the Ordinary General Meeting of Shareholders of the Company to be held on June 24, 2021, at 11:00 am, in Madrid, calle Marqués de Zurgena 4, Hotel NH Collection Madrid Colón.

Ordinary General Meeting

By resolution of the Board of Directors of Eolia Renovables de Inversiones, Sociedad de Capital Riesgo, S.A. (the “Company”) dated December 9, 2020, the Shareholders are summoned to the Extraordinary General Meeting of Shareholders of the Company to be held on January 12, 2021, at 10:00 am, in Madrid, calle Marqués de Zurgena 4, Hotel NH Collection Madrid Colón.

Ordinary General Meeting

By resolution of the Board of Directors of Eolia Renovables de Inversiones, S.C.R., S.A. (the “Company”) dated October 22, 2020, the Shareholders are summoned to the Extraordinary General Meeting of Shareholders of the Company to be held on December 9, 2020, at 12:00 hours, in Madrid, calle Marqués de Zurgena 4, Hotel NH Collection Madrid Colón.

Ordinary General Meeting