SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. «...111213» Page 13 out of 13 13/02/2020 08:21 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Other relevant information At the session held yesterday, the Board of Directors has adopted the following resolutions: To create an Ethics, Compliance and ESG Commission that assumes the responsibilities on this matter. Register number: 52 12/02/2020 08:57 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. On business and financial situation Solaria reports that it has reached an in principle agreement with the German bank BayernLB for the long term financing of 105MW underpinned by the PPA contract signed with Alpiq, for an amount of around 57M EUR. Register number: 34 Page 13 out of 13 «...111213»