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.