BY INDUSTRY
PUBLIC ADMINISTRATION
OPERATORS

BY INDUSTRY
PUBLIC ADMINISTRATION
OPERATORS

2026 Ordinary General Meeting

2026 Ordinary General Shareholders’ meeting

The Ordinary General Shareholders’ Meeting of Cellnex is expected to be held on second call on April 30, 2026, at 11:30 a.m. (CET), at Paseo de la Castellana 81, 28046 Madrid.

PRESS RELEASE

OTHER RELEVANT INFORMATION

29 April (first call) & 30 April (second call)

Paseo de la Castellana, 81, 28046 Madrid

11:30h - 13:30h (approx.)

Reports of the Committees of Board of Directors

Report on the Functions and Activities of the Audit and Risk Management Committee 2025

Report on the Functions and Activities of the Nominations, Remunerations and Sustainability Committee 2025

Report on the Functions and Activities of the Capital Allocation Committee 2025

Report of the Audit and Risk Management Committee on the independence of the auditor 2025

Report of the Audit and Risk Management Committee on related-party transactions 2025

Documentation related to the operation of the General Shareholders Meeting

Attendance, proxy and voting card

Proxy appointment and remote voting instructions for the General Shareholders’ Meeting

Telematic attendance at the General Shareholders' Meeting instructions

Rules of the Electronic Shareholders’ Forum

Link “Electronic Shareholders’ Forum”

Link “Proxy and Electronic Voting”

Link “Telematic Assistance” (the platform will be activated on April 29, 2026, at 9:00 a.m.)

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