The Board of Directors of Elecnor has unanimously approved, in its meeting held on 28 October 2026, to propose the distribution of a dividend charged to freely available reserves of 2.89195402 euros gross per share, that is, 251,600,000 euros. This proposal will be submitted for approval at the next Extraordinary General Meeting of Shareholders of the company, scheduled for 15 December 2026, in the first call, or for the following day, 16 December, in the second call.
If approved, the payment of the dividend will take place on 23 December 2026 through the participating entities adhered to the Securities Registration, Clearing and Settlement Management Company, S.A.U. (IBERCLEAR). The applicable regulations will impose any necessary withholdings on the approved gross amounts. If approved by the Meeting, this dividend is in addition to the 44.3 million euros distributed from the results of the 2025 financial year. In this way, Elecnor anticipates and exceeds the commitment made in its Strategic Plan 2025-2027 to distribute more than 220 million in dividends during this period, without prejudice to the remuneration to shareholders that may be agreed upon from the results of the 2026 and 2027 financial years.