ELECNOR, S.A. «12» Page 1 out of 2 15/04/2024 Call of the Ordinary General Shareholders' Meeting of Elecnor, S.A. Register number: 28011 25/01/2024 Agreements reached in the Extraordinary General Shareholders’ Meeting of Elecnor held at second call in Madrid on 24 January 2024 Register number: 26293 15/12/2023 Call of the extraordinary general shareholders' meeting of Elecnor, S.A. Register number: 25822 18/05/2023 Agreements reached in the General Sharesholders' Meeting of Elecnor, S.A. held on 17 May 2023 Register number: 22593 11/04/2023 Call of the ordinary general shareholders' meeting of Elecnor, S.A. Register number: 21820 19/05/2022 Agreements reached in the General Shareholders’ Meeting of Elecnor, S.A. held on 18 May 2022 Register number: 16353 11/04/2022 Call of the ordinary general shareholders' meeting of Elecnor, S.A. Register number: 15549 24/06/2021 Agreements reached in the General Shareholders’ Meeting of Elecnor held on 23 June 2021 Register number: 10151 20/05/2021 Announcement of general shareholders’ meeting Register number: 9515 21/05/2020 Agreements approved by the Ordinary Shareholders Meeting of ELECNOR, S.A. held on second call on 05.20.2020 Register number: 2341 Page 1 out of 2 «12»