Call notice

General Shareholders' Meeting call notice 2026

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.

At its meeting held on April 8, 2026, the Board of Redeia Corporación, S.A., resolved to call the Annual General Meeting, to be held exclusively by remote means (i.e., without being attended physically by the shareholders or their proxies) at 11:00 a.m. (CEST) on May 12, 2026 at first call or if necessary at that same time on May 13, 2026 at second call to deliberate and resolve on the matters stated on the Agenda.

Attendance must be made through the Remote Attendance Platform enabled for this purpose on the corporate website www.redeia.com.

Notice of second call to General Meeting.

Shareholders are notified that the SECOND CALL to Annual General Meeting is scheduled for 11:00 a.m. (CEST) on May 13, 2026.

Agenda

I. Matters for approval

1º. Review and approval of the annual financial statement (balance sheet, income statement, statement of changes in total equity, statement of recognized income and expense, cash flow statement, and notes to the annual financial statement) and the directors report of Redeia Corporación, S.A. for the year ended December 31, 2025.

2º Review and approval of the consolidated annual financial statement (consolidated statement of financial position, consolidated income statement, consolidated comprehensive income statement, consolidated statement of changes in equity, consolidated cash flow statement, and notes to the consolidated financial statement) and the consolidated directors report of the Consolidated Redeia Corporación, S.A. Group and its subsidiaries for the year ended December 31, 2025.

3º Review and approval of the proposed allocation of the profits for the year ended December 31, 2025 and distribution of dividends charged to reserves by Redeia Corporación, S.A.

4º Review and approval of the non-financial information statement and the sustainability report for the Consolidated Redeia Corporación, S.A. Group for 2025.

5º Review and approval of management activities by the Board of Redeia Corporación, S.A. during 2025.

6º Appointment of directors.

6º.1 Appointment of the Sociedad Estatal de Participaciones Industriales (SEPI) as proprietary director.

6º.2 Appointment of Mr. Santiago Hurtado Iglesias as independent director

6º.3 Appointment of Ms. Marta María de la Cuesta González as independent director.

6º.4 Appointment of Mr. José Luis Navarro Ribera as proprietary director.

7º. Remuneration of the Company's directors.

7º.1 Approval of the Annual Director Remuneration Report of Redeia Corporación, S.A. for 2025.

7º.2 Approval of director remuneration for the Board of Redeia Corporación, S.A. in 2026.

8º. Reappointment of the auditor of Redeia Corporación, S.A. and the Consolidated Group for 2027.

9º. Delegation of authority to implement the resolutions passed by the General Meeting.

II. Matters for information

10º. Report to the General Meeting on the Annual Corporate Governance Report of Redeia Corporación, S.A. for 2025.

11º. Report to the General Meeting on Redeia's 2026-2029 Sustainability Plan.