General Shareholders' Meeting

The General Shareholders' Meeting of the Company, held on June 4, 2024, agreed to re-elect Ms. Beatriz Corredor Sierra as a director of Redeia Corporación, S.A., within the category of "other external", for the term of four years established in the Bylaws, at the proposal of the Board of Directors and after favorable reports from the Board and the Appointments and Remuneration Committee, in accordance with the provisions of Article 529 decies of the Capital Companies Act.

Likewise, it agreed to re-elect Mr. Roberto García Merino as executive director of Redeia Corporación, S.A., for the term of four years established in the Company's Bylaws, at the proposal of the Board of Directors and following favorable reports from the Board and the Appointments and Remuneration Committee, in accordance with the provisions of article 529 decies of the Capital Companies Act.