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.