Elecnor calls an Extraordinary General Shareholders' Meeting to approve the distribution of a dividend charged to reserves of 251.6 million euros

Elecnor's Board of Directors has agreed to call an Extraordinary General Shareholders' Meeting to submit for approval the distribution of a dividend of 251.6 million euros charged to freely available reserves, which represents 2.89 euros per share.

The Meeting is expected to be held next Wednesday, December 16, on second call. If approved, the dividend payment will take place on December 23.

If approved by the Meeting, this dividend is in addition to the 44.3 million euros distributed against the results of the 2025 financial year. Thus, the Company anticipates and exceeds the commitment assumed in its 2025-2027 Strategic Plan to distribute more than 220 million euros in dividends during said period, without prejudice to the shareholder remuneration that, where appropriate, is agreed upon against the results of the 2026 and 2027 financial years.

Elecnor will thus share with its shareholders part of the liquidity it generates, without renouncing the growth of its activity or its investment plans in line with the commitments acquired in the 2025-2027 roadmap.