The stock capital consists of 54,856,653 fully paid common shares of €1 par value each, all with the same rights, and traded by the book-entry system.

There are no bylaw restrictions on the transfer of the shares, all of which are listed on the Stock Exchange of Madrid and Barcelona.

SHAREHOLDER AGREEMENTS

The Company communicates the Shareholder Agreement, relating to shares of ACCIONA, S.A., entered into by ACCIONA significant shareholders. The Agreement was communicated to the CNMV (Spanish Stock Markets Agency) as a Significant Event on 15/07/2011 (registration No.147698 y 261036, respectively) and filed at the Mercantile Registry.

Evolution of the Capital Stock

YearShares outstandingShare capital (thousands of €)Nominal value per share (€)

2019

54,856,653

54,857

1

2012

57,259,550

57,259

1

2011

63,550,000

63,550

1

2010

63,550,000

63,550

1

2009

63,550,000

63,550

1

2008

63,550,000

63,550

1

2007

63,550,000

63,550

1

2006

63,550,000

63,550

1

Directors' holdings

SHARE HOLDINGFINANCIAL INSTRUMENT

SHAREHOLDERS OF BOARD OF DIRECTORS

DIRECT HOLDING (%)

INDIRECT HOLDING (%)

TOTAL(%)

DATE ANNOUNCED

ACQUISITION IN THE
EVENT OF EXERCISE

DATE
ANNOUNCED

Entrecanales Domecq, Daniel

0.000

0.000

0.000

23/07/2015

Entrecanales Domecq, José Manuel

0.000

0.780

0.780

19/01/2021

15/12/2020

Entrecanales Franco, Javier*

0.000

0.000

0.000

02/07/2012

Entrecanales Franco, Juan Ignacio

0.000

0.374

0.374

19/01/2021

15/12/2020

Clavarino, Carlo

0.000

0.000

0.000

23/06/2022

Gerard Rivero, Jerónimo Marcos

0.000

0.000

0.000

04/07/2014

Dulá, Sonia

0.000

0.000

0.000

30/05/2019

Figueres Olsen, Karen Christiana

0.000

0.000

0.000

19/05/2017

Arango García-Urtiaga, Maite

0.000

0.000

0.000

23/06/2022

Sendagorta Gómez del Campillo, Javier

0.002

0.000

0.002

20/06/2018

Pacheco Guardiola, José María

0.000

0.072

0.072

10/04/2019

Dancausa Treviño, María Dolores*

0.000

0.000

0.000

31/08/2022

*The Director’s stake does not reach a percentage that can be included in this communication.

Treasury stock

% with right to direct vote% with right to vote indirectlyTotal % of rights to vote

0.220

0.00

0.220

The Group's treasury shares as of 11/05/2023 amounted to 120.862 shares, which represent a 0.220% of the share capital. 

SPANISH NATIONAL SECURITIES MARKETS COMMISSION (CNMV)