Shareholder Information Office

RELEVANT INFORMATION REGARDING THE 2026 GENERAL SHAREHOLDERS’ MEETING

• Shareholders are notified that the SECOND CALL to Annual General Meeting is scheduled for 11:00 a.m. (CEST) on May 13, 2026. Attendance must be made through the Remote Attendance Platform enabled for this purpose on the corporate website www.redeia.com.
• Shareholders, in addition to the possibility of using the ordinary procedure on proxy voting, shareholder voting and access to information via remote means prior to the General Shareholders’ Meeting, may participate in the General Meeting by means of telematic attendance and cast their vote by this means.
• Model of Remote Attendance, Proxy and Voting Card, for download..
• The General Shareholders’ Meeting will be broadcast live via streaming on the corporate website: www.redeia.com.
• Shareholders' Office:
  • Paseo del Conde de los Gaitanes 177, 28109 Alcobendas, Madrid.
  • Operating hours: Monday to Friday from 10:00 am to 2:00 pm (Madrid Time).
  • Telephone: +34 900 100 182, Monday to Friday from 8:00 am to 6:00 pm (Madrid Time).
  • Email addresses: juntaaccionistas@redeia.com o accionistas@redeia.com
•  As in previous years, no commemorative gift will be provided to shareholders.