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.