AUDAX RENOVABLES, S.A. «12345...» Page 3 out of 16 15/05/2024 12:28 AUDAX RENOVABLES, S.A. Announcement of general shareholders’ meeting Publication of the notice of the General Shareholders’ Meeting and making the relevant documentation available to the shareholders. Register number: 28679 13/05/2024 07:29 AUDAX RENOVABLES, S.A. On credit ratings The Company announces the ratification of its corporate rating by EthiFinance Ratings. Register number: 28623 19/04/2024 12:29 AUDAX RENOVABLES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company announces the transactions carried out under the share buy-back programme. Register number: 28109 20/03/2024 15:41 AUDAX RENOVABLES, S.A. Total number of voting rights and capital Registration of the share capital increase by conversion of bonds. Register number: 27575 05/03/2024 14:11 AUDAX RENOVABLES, S.A. Loyalty shares. Changes registry book The total number of shares and voting rights outstanding for the loyalty period is updated. Register number: 27275 28/02/2024 08:10 AUDAX RENOVABLES, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26885 28/02/2024 08:08 AUDAX RENOVABLES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26882 28/02/2024 08:07 AUDAX RENOVABLES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26880 28/02/2024 08:05 AUDAX RENOVABLES, S.A. On business and financial situation The Company submits press release on the results for the financial year 2023. Register number: 26879 28/02/2024 08:02 AUDAX RENOVABLES, S.A. On business and financial situation Audax Renovables submits Results Report for the second half of 2023. Register number: 26878 Page 3 out of 16 «12345...»