SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. «...11» Page 11 out of 11 27/02/2020 23:04 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 509 27/02/2020 22:51 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 508 27/02/2020 17:42 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 454 13/02/2020 08:21 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Other relevant information At the session held yesterday, the Board of Directors has adopted the following resolutions: To create an Ethics, Compliance and ESG Commission that assumes the responsibilities on this matter. Register number: 52 12/02/2020 08:57 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. On business and financial situation Solaria reports that it has reached an in principle agreement with the German bank BayernLB for the long term financing of 105MW underpinned by the PPA contract signed with Alpiq, for an amount of around 57M EUR. Register number: 34 Page 11 out of 11 «...11»