The General Meeting will be held exclusively by telematic means, without physical attendance, of the shareholders or their proxies, on June 30, 2025, at 11:00 a.m. (CEST), in a single notice, in order to deliberate and resolve on the matters included in the Agenda.

The General Meeting will be held exclusively by telematic means.

Shareholders' Office:

• Paseo del Conde de los Gaitanes 177, 28109 Alcobendas, Madrid - Spain.
• 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 or accionistas@redeia.com

Shareholders, in addition to the possibility of using the Procedure for proxy appointment, voting and provision of information by remote means prior to the Annual General Meeting, may participate in the General Meeting through telematic attendance and cast their vote by this means, in accordance with the rules and instructions for its operation, published on the corporate website of the company www.redeia.com.

As in previous years, no commemorative gift will be provided to shareholders.

• By sending us your query to the following e-mail address: accionistas@redeia.com
• By giving us your details on 900 100 182, we will keep you regularly informed of all the Company's activities and news.

You must be a shareholder of Redeia Corporación, S.A. The shares must be registered in the corresponding accounting record of book of entries five days before the Meeting is due to be held, and must be accredited by means of the appropriate attendance card.

Here you can download the model of the Attendance, Proxy and Remote Voting Card for the Ordinary General Shareholders' Meeting of Redeia Corporación, S.A.

There is no attendance premium.

• Proxy
• Voting
• Information requests