General Shareholders' Meeting call notice 2024

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 Directors of Redeia Corporación, S.A. (the "Company"), at its meeting held on 30 April 2024, resolved to call the Annual General Meeting to be held on first call on 3 June 2024, at 11:00 am, at the registered office located at Pº del Conde de los Gaitanes, 177, Alcobendas, Madrid, and, if applicable, on second call on 4 June 2024, at the same place and time, for the purposes of discussing and resolving on the matters contained in the Agenda.

AGENDA

I. MATTERS FOR APPROVAL

1º. Examine and approve, if applicable, the financial statement (Balance Sheet, Income Statement, Statement of Changes in Total Equity, Recognised Income and Expense Statement, Statement of Cash Flows and Notes to the Financial Statements) and Redeia Corporación, S.A.'s Directors Report for the year ended 31 December 2023.

2º Examine and approve, if applicable, the Consolidated Financial Statements (Consolidated Statement of Financial Position, Consolidated Income Statement, Consolidated Comprehensive Income Statement, Consolidated Statement of Changes in Equity, Consolidated Statement of Cash Flows and Notes to the Consolidated Financial Statements) and the Consolidated Directors Report of the Group Consolidated of Redeia Corporación, S.A. and subsidiaries for 2023.

3º Examine and approve, if applicable, the proposed allocation of profits for the year ended 31 december 2023 and distribution of dividends by Redeia Corporación, S.A.

4º Examine and approve, if applicable, the report on non-financial information of the Consolidated Group of Redeia Corporación, S.A. for 2023.

5º Examine and approve, if applicable, the management performance of Redeia Corporación, S.A.'s Board of Directors in 2023.

6º Appointment and reappointment of directors.

6º.1 Re-appointment of Ms. Beatriz Corredor Sierra in the category of “other external” director.

6º.2 Re-appointment of Mr. Roberto García Merino as executive director.

6º.3 Appointment of Ms. Guadalupe de la Mata Muñoz as independent director.

7º. To authorise the Board of Directors to increase the share capital in one or more issues at any time during a term of five (5) years up to a maximum amount of one hundred and thirty-five million, two hundred and seventy thousand euros (eur 135,270,000), i.e., up to half the current share capital, in the amount and using the type of share issue the Board of Directors decides in each case, with the power to exclude subscription rights in whole or in part on up to a maximum aggregate amount of 10% of equity, and with express authorisation to amend, if appropriate, the wording of article 5 of the articles of association and to apply, if appropriate, for admission to trading, continued listing, and/or delisting of the shares on regulated markets.

8º. To authorise the Board of Directors, for a term of five (5) years, to issue, directly or through group companies, in one or more operations, debentures, bonds and other fixedincome instruments or debt instruments of a similar nature, whether simple or convertible into or exchangeable for shares in the Company, other group companies, or other companies that do not belong to the group, including, but not limited to, promissory notes, securitised bonds, preferred shares, subordinated debt, hybrid securities, and warrants that give entitlement to receive newly issued or outstanding shares of the Company or of other group companies for an aggregate amount of up to five thousand million (5,000,000,000) euros, and in the case of convertible and equivalent securities, with express authorisation to exclude, in whole or in part, subscription rights on up to a maximum aggregate amount of 10% of equity. The Board of Directors' powers are to include authorisation for the Company to guarantee new issues of fixed-income securities (including convertible and exchangeable securities) by group companies and express authorisation to amend, if appropriate, the wording of article 5 of the articles of association and to apply, if appropriate, for admission to trading, continued listing, and/or delisting of those securities.

9º. To authorise the Board of Directors of the Company derivatively to acquire own shares and approve a share-based remuneration scheme for employees, members of management, and executive directors.

9º.1 Authorisation of the derivative acquisition of own shares by the Company or by group companies and their transfer directly to employees, members of management, and executive directors of the Company and group companies in Spain as remuneration.

9º.2 Approval of a Remuneration Scheme for employees, executive directors, and members of management of the Company and group companies in Spain.

9º.3 Revocation of previous authorisations.

10º. Remuneration of the Company's Board of Directors.

10º.1 Approval of Redeia Corporación, S.A.'s Annual Directors Remuneration Report for 2023.

10º.2 Approval of the remuneration for Redeia Corporación, S.A.'s Board in 2024.

10º.3 Approval of the Remuneration Policy for members of the Board of Directors of Redeia Corporación, S.A. for the 2025-2027 financial years.

11º. Delegate powers to fully implement the agreements approved at the general meeting.

II. MATTERS REPORTED

12º. Report to the General Meeting on the Annual Corporate Governance Report of Redeia Corporación, S.A. for 2023.

13º. Report to the General Meeting on Redeia's Annual Sustainability Report for 2023.