Broad support from Cellnex’s General Shareholders’ to all proposals submitted by the Board

Appointment of Cynthia Gordon and Kais Ben Hamida as independent directors, and re-election of: Marco Patuano (CEO), Óscar Fanjul (Chair), Marieta del Rivero, Ana García Fau, Maite Ballester and Dominique D’Hinnin (independent directors), and Christian Coco and Jonathan Amouyal (proprietary directors)

Large majority in favour of all proposals relating to remuneration and sustainability

Madrid, 30 April 2026.- Cellnex held its Ordinary General Shareholders’ Meeting today and approved all of the proposed resolutions submitted for a vote, including the annual re-election of directors and the appointment of two new independent directors.

The proposals submitted and approved reflect a deliberate strengthening of the Company’s governance framework, aimed at enhancing accountability, transparency and alignment with shareholders’ expectations at the current stage of its strategic cycle. The central pillar of these proposals is the transition to annual Board re-election, striking a balanced combination of Board renewal and continuity in executive management. The re-elections and new appointments approved reinforce the Board’s sector, operational and financial expertise, and are designed to ensure that it remains fit for purpose and independent in overseeing disciplined execution, efficient capital allocation and sustained value creation.

Shareholder participation reached 86.82%. All proposals received support ranging from 99% to 86% of the share capital.

Press Release - Cellnex’s General Shareholders 2026

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