SACYR, S.A. «12» Page 1 out of 2 25/04/2024 The Company attaches the notice of the Annual General Shareholders' Meeting. Register number: 28232 15/06/2023 Resolutions Approved 2023 AGM Register number: 23082 08/05/2023 The Company attaches the notice of the Annual General Shareholders' Meeting Register number: 22412 28/04/2022 The company announces resolutions adopted at the Ordinary General Shareholders' Meeting held today Register number: 15882 24/03/2022 The Company attaches the notice of the General Shareholders' Meeting Register number: 15142 30/04/2021 The company announces resolutions adopted at the Ordinary General Shareholders' Meeting Register number: 9086 25/03/2021 The Company attaches the notice of the General Shareholders' Meeting Register number: 8172 Notification modified by communication number 8171 dated 25/03/2021 (17:31) 25/03/2021 La sociedad remite convocatoria y Orden del día de la Junta General Ordinaria de Accionistas Register number: 8171 Notification modified by communication number 8172 dated 25/03/2021 (17:33) 11/06/2020 La sociedad comunica acuerdos adoptados en la Junta General Ordinaria de Accionistas celebrada en el día de hoy Register number: 2719 04/06/2020 The company sends a complementary announcement to the call of the Ordinary General Meeting of Shareholders 2020 Register number: 2562 Page 1 out of 2 «12»