By agreement of the Board of Directors of Eolia Renovables de Inversiones, S.C.R., S.A. dated August 27, 2019, the Shareholders are summoned to the Extraordinary General Shareholders’ Meeting of the Company to be held on June 19, 2019, at 4:00 p.m., in Madrid , on Calle Marqués de la Ensenada, number 14, 1st floor, room 17