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.