ELECNOR, S.A. «12345...» Page 3 out of 56 from 01/07/1988 to 27/07/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 29/05/2019 18:24 ELECNOR, S.A. Composition of other management and supervisory bodies RE-ELECTION OF MEMBERS OF EXECUTIVE, AUDIT AND APPOINTMENTS AND REMUNERATION COMMITTEES Register number: 278685 29/05/2019 17:40 ELECNOR, S.A. Announcements and resolutions of general shareholders meetings Minutes of the Shareholders General Meeting Register number: 278684 Corrected by 278485 of 22/05/2019 (14:23) 22/05/2019 14:23 ELECNOR, S.A. Announcements and resolutions of general shareholders meetings Minutes of the Shareholders General Meeting Register number: 278485 Corrected by 278684 of 29/05/2019 (17:40) 16/05/2019 08:10 ELECNOR, S.A. Others on business performance and financial information Elecnor to build six wind farms in Zaragoza Register number: 278283 13/05/2019 08:33 ELECNOR, S.A. Others on business performance and financial information Elecnor enters the upstream sector with the acquisition of a 30% stake in Wayra Energy Register number: 278099 08/05/2019 08:56 ELECNOR, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2019 Register number: 277886 10/04/2019 20:01 ELECNOR, S.A. Liquidity contracts and specialists Correction in significant event published on 4/04/19 with ref. No. 276775 (Detail of transactions under the Liquidity Contract) Register number: 276992 Corrected by 276775 of 04/04/2019 (20:13) 10/04/2019 08:36 ELECNOR, S.A. Information on dividends Proposed Dividends Register number: 276965 08/04/2019 20:42 ELECNOR, S.A. Announcements and resolutions of general shareholders meetings Notice of the Annual General Meeting of Shareholders Register number: 276931 04/04/2019 20:13 ELECNOR, S.A. Liquidity contracts and specialists Detail of transactions under the Liquidity Contract Register number: 276775 Corrected by 276992 of 10/04/2019 (20:01) Page 3 out of 56 «12345...»