ELECNOR, S.A. from 19/05/2022 to 19/05/2022 19/05/2022 08:56 ELECNOR, S.A. Other relevant information Reappointment and appointment of Directors and members of the Executive Committee, Audit Committee and Appointments, Remunerations and Sustainability Committee Register number: 16354 19/05/2022 08:50 ELECNOR, S.A. Announcement of general shareholders’ meeting Agreements reached in the General Shareholders’ Meeting of Elecnor, S.A. held on 18 May 2022 Register number: 16353