NATURGY ENERGY GROUP, S.A. «12» Page 1 out of 2 02/04/2024 Resolutions approved at AGM 2024 Register number: 27783 02/04/2024 2024 Ordinary General Shareholders’ Meeting Presentation Register number: 27775 29/02/2024 notice of general shareholders' meeting Register number: 27031 28/03/2023 2023 Ordinary General Shareholders’ Meeting Presentation Register number: 21566 22/02/2023 Call for General Shareholders' Meeting 2023 Register number: 20548 15/03/2022 Resolutions adopted at the AGM 2022 Register number: 15006 15/03/2022 2022 Ordinary General Shareholders’ Meeting Presentation Register number: 15005 14/02/2022 Notice of Ordinary General Shareholders' Meeting 2022 Register number: 14039 09/03/2021 Agreements approved at the AGM Register number: 7853 09/03/2021 2021 Ordinary General Shareholders’ Meeting Presentation Register number: 7849 Page 1 out of 2 «12»
