REDEIA CORPORACION, S.A. 06/06/2023 Attached you will find the complete text of resolutions adopted by the Ordinary Shareholder´s Meeting of the Company. Register number: 22870 26/04/2023 Call notice and proposed resolutions of the Ordinary General Shareholders Meeting Register number: 22104 07/06/2022 Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company. Register number: 16645 05/05/2022 Call notice and proposed resolutions of the Ordinary General Shareholders Meeting Register number: 16044 29/06/2021 Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company. Register number: 10247 26/05/2021 Call notice and proposed resolutions of the Ordinary General Shareholders Meeting Register number: 9602 14/05/2020 Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company. Register number: 2247 03/04/2020 Call notice and proposed resolutions of the Ordinary General Shareholders meeting. Register number: 1376