COUNTRIES CLIENTS AUSTRALIA EEUU ACCIONA SHAREHOLDERS AND INVESTORS CORPORATE GOVERNANCE SHARE CAPITAL The capital stock consists of 54,856,653 fully paid common shares of €1 par value each, all with the same rights, and traded by the book-entry system. There are no bylaw restrictions on the transfer of the shares, all of which are listed on the Stock Exchange of Madrid and Barcelona. SHAREHOLDER AGREEMENTS The Company communicates the Shareholder Agreement, relating to shares of ACCIONA, S.A., entered into by ACCIONA significant shareholders. The Agreement was communicated to the CNMV (Spanish Stock Markets Agency) as a Significant Event on 15/07/2011 (registration No.147698 y 261036, respectively) and filed at the Mercantile Registry. EVOLUTION OF THE CAPITAL STOCK YEAR SHARES OUTSTANDING SHARE CAPITAL (THOUSANDS OF €) NOMINAL VALUE PER SHARE (€) 2019 54,856,653 54,857 1 2012 57,259,550 57,259 1 2011 63,550,000 63,550 1 2010 63,550,000 63,550 1 2009 63,550,000 63,550 1 2008 63,550,000 63,550 1 2007 63,550,000 63,550 1 2006 63,550,000 63,550 1 DIRECTOR'S HOLDINGS SHARE HOLDING FINANCIAL INSTRUMENT SHAREHOLDERS OF BOARD OF DIRECTORS DIRECT HOLDING (%) INDIRECT HOLDING (%) TOTAL(%) DATE ANNOUNCED ACQUISITION IN THE EVENT OF EXERCISE DATE ANNOUNCED Entrecanales Domecq, Daniel 0.000 0.000 0.000 23/07/2015 Entrecanales Domecq, José Manuel 0.000 0.780 0.780 19/01/2021 15/12/2020 Entrecanales Franco, Javier* 0.000 0.000 0.000 02/07/2012 Entrecanales Franco, Juan Ignacio 0.000 0.374 0.374 19/01/2021 15/12/2020 Sainz de Vicuña Bemberg, Ana 0.000 0.000 0.000 15/07/2015 Gerard Rivero, Jerónimo Marcos 0.000 0.000 0.000 04/07/2014 Dulá, Sonia 0.000 0.000 0.000 30/05/2019 Figueres Olsen, Karen Christiana 0.000 0.000 0.000 19/05/2017 Garay Ibargaray, Juan Carlos 0.000 0.000 0.000 06/06/2013 Sendagorta Gómez del Campillo, Javier 0.002 0.000 0.002 20/06/2018 Pacheco Guardiola, José María 0.000 0.072 0.072 10/04/2019 Dancausa Treviño, María Dolores 0.000 0.000 0.000 30/06/2021 *The Director’s stake does not reach a percentage that can be included in this communication. test TREASURY STOCK % WITH RIGHT TO DIRECT VOTE % WITH RIGHT TO VOTE INDIRECTLY TOTAL % OF RIGHTS TO VOTE 0.376 0.00 0.376 The group's treasury shares as of the 15/11/2021 amounted to 206.404 shares which represent a 0.376% of the share capital. COMISIÓN NACIONAL DEL MERCADO DE VALORES SUBSCRIBE TO OUR NEWSLETTER Receive news from ACCIONA in your email: news, job offers or innovation and sustainability articles. I accept Information on data protection test BUSINESS AS UNUSUAL, A PHILOSOPHY We do business in a sustainable way, making a positive contribution to the sustainable development of society and the planet. EXPERTS IN DESIGNING A BETTER PLANET In this century of progress, sustainability and innovation are key criteria for designing projects that will help solve the planet's major challenges. WORK WITH US If you want to make a positive impact on your surroundings and make the planet a better place, join the movement for change. Browse our job opportunities. ENERGY TRANSPORT WATER SOCIAL CITIES REAL ESTATE FINANCIAL LEGAL NOTEPRIVACY POLICYWEBSITE COOKIESWEB MAPACCIONA WEBSITES Copyright © 2020 ACCIONA "We're not just driving sustainable development and the fight against climate change, we're creating awareness to help you join the movement too. If you'd like to know more about renewable energies, water treatment, green hydrogen or related topics."