• Elecnor will hold an extraordinary shareholders' meeting at Auditorio Edificio Fortuny in Madrid on December 15, 2026, on first call.
• A second call is scheduled for December 16, 2026, when the meeting is expected to take place.
• Shareholders will vote on a proposed dividend distribution from unrestricted reserves.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Elecnor SA published the original content used to generate this news brief on November 09, 2026, and is solely responsible for the information contained therein.