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.