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Redeia Corporación, S.A. (RDEIY) Shareholder/Analyst Call Transcript


Unknown Executive

[Presentation]

Good morning, ladies and gentlemen, shareholders. I would like to begin this ceremony by thanking you for your participation in this ordinary General Meeting of Redeia Corporación, which is being held on the second call. The general meeting will be held exclusively online pursuant to the provisions set forth for this purpose in the articles of incorporation.

This format ensures the effective participation of our shareholders whose rights may be exercised in full with complete quality of treatment and regardless of their location. Furthermore, holding this meeting exclusively online promotes a more efficient allocation of resources. It allows for a reasonable increase in the usual capacity and optimizes the effective use of the possibilities offered by technology.

Should assistance be required, any shareholder or the representative attending this general meeting via remote means may contact the shareholder services office during the meeting by calling 900-100-182 or via e-mail at juntaaccionistas@redeia.com or accionistas@redeia.com.

Seated next to me are the Chief Executive Officer, Roberto García Merino; and the Secretary of the Board of Directors, Carlos Méndez-Trelles Garcia. I’m also joined by the other members of the Board of Directors who are seated next to me. I kindly greet them.

In order to draw up the minutes of this ordinary general meeting, we are once again joined by Mr. Eduardo Martin Alcalde, notary from the Madrid Bar Association, who is also present in the room where the meeting’s presiding board is located near this podium. To carry out his duties, the notary, whom you can see on the screen broadcast in this meeting has full access to



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