General Shareholders' Meeting call notice 2025

This English translation is exclusively for information purposes and is based on the original, official document in the Spanish language, available in the Spanish version on the company´s website.

The Board of Redeia Corporación, S.A., in a meeting held on May 27, 2025, has resolved to call the Annual General Meeting, to be held exclusively by remote means (i.e. without physical attendance of the shareholders or their proxies) on June 30, 2025, at 11:00 a.m. (CEST), in a single call, to deliberate and resolve on the matters included on the Agenda. Attendance must be made through the Remote Attendance Platform enabled for this purpose on the corporate website www.redeia.com.

Agenda

I. Matters for approval

1º. Examination and approval of the Annual Financial Statements (Balance Sheet, Income Statement, Statement of Changes in Net Equity, Statement of Recognized Income and Expenses, Statement of Cash Flows and Notes to the Financial Statements) and the Directors’ Report of Redeia Corporación, S.A. for the year ended December 31, 2024.

2º Examination and approval of the Consolidated Financial Statements (Consolidated Statement of Financial Position, Consolidated Income Statement, Consolidated Statement of Comprehensive Income, Consolidated Statement of Changes in Equity, Consolidated Statement of Cash Flows and Consolidated Notes to the Financial Statements) and the Consolidated Directors’ Report of the Consolidated Group of Redeia Corporación, S.A. and subsidiaries for the year ended December 31, 2024.

3º Examination and approval of the proposal for the application of the profit/loss for the year ended December 31, 2024 and distribution of dividends charged to reserves of Redeia Corporación, S.A.

4º Examination and approval of the Statement of Non-Financial Information and Sustainability Report for the Consolidated Redeia Corporación, S.A. Group for 2024.

5º Examination and approval of the management carried out by the Board of Redeia Corporación, S.A. in 2024.

6º Reappointment/appointment of directors.

6º.1 Reappointment of José María Abad Hernández as an independent director.

6º.2 Appointment of Natalia Fabra Portela as an independent director.

6º.3 Appointment of Albert Castellanos Maduell as an independent director.

6º.4 Appointment of María Aránzazu González Laya as a nominee director.

7º. Remuneration of the Company's directors.

7º.1 Approval of the 2024 Director Remuneration Report of Redeia Corporación, S.A.

7º.2 Approval of the 2025 remuneration for the directors of Redeia Corporación, S.A.

8º. Reappointment of the auditor of Redeia Corporación, S.A. and the Consolidated Group for 2026.

9º. Delegation for the full execution of the agreements passed at the General Meeting.

II. Matters for information

10º. Report to the General Meeting on the Annual Corporate Governance Report of Red Eléctrica Corporación, S.A. for 2024.

11º. Report to the General Meeting on the Annual Sustainability Report of Redeia for 2024.

12º. Report to the General Meeting on the amendment of the Board Regulations of Redeia Corporación, S.A.