General Shareholder's Meeting

Share Capital

Notice of the Annual General Meeting of Shareholders – 19 June 2026

Notice of the Ordinary Annual General Meeting of Shareholders, June 2026.

Proposed resolutions

Proposed resolutions to be put before the 2026 Annual General Meeting of Shareholders.

Reports of the Board of Directors and its committees

Annual report on the operations of the Board of Directors’ Appointments and Remuneration Committee for the financial year 2025

Annual report on the operations of the Board of Directors’ Audit Committee for the financial year 2025

Report on related-party transactions for the 2025 financial year, from the Audit Committee of the Board of Directors

Report on the independence of the external auditor issued by the Audit Committee of the Board of Directors for the 2025 financial year

Report and Proposal of the Board of Directors regarding item 6 of the Agenda – Re-election of Rafael Canales

Report of the Appointments and Remuneration Committee of the Board of Directors regarding item 6 of the Agenda – Re-election of Mr Rafael Canales

Explanatory report by the Board of Directors on the delegation of the power to increase the share capital – Item 9 on the Agenda.

Explanatory report by the Board of Directors – Issue of convertible bonds – Item 10 on the Agenda

Documents submitted for approval by the Annual General Meeting

The Company’s separate financial statements for the financial year ended 31 December 2025, together with the auditor’s report – item 1 on the Agenda.

The Company’s consolidated annual accounts for the financial year ended 31 December 2025, together with the audit report – item 2 on the Agenda.

Annual Report on the Remuneration of the Company’s Directors for the financial year 2025 – item 5 on the Agenda.

Annual Corporate Governance Report of the Company for the financial year 2025.

Documents relating to representation, proxy and voting

Attendance, proxy and remote voting card.

Forum

https://accionistas.de/ecoener

Online registration

Registration link.

Results of the Extraordinary Shareholders' Meeting March 2026

Summary of votes and shares

Summary of votes and shares: 56.949.150