Holaluz to Hold Annual General Meeting on 28 June 2024

• In the last 12 months, the company's accounting EBITDA has reached break-even, rebounding by €23 million compared to the figure recorded for the whole of 2023

Barcelona, 24 May 2024. The Board of Directors of Holaluz, an energy transition company aimed at decarbonising the economy, has unanimously agreed to convene the Annual General Meeting on 28 June.

The meeting will ratify the appointments of two independent directors, Elena Gómez del Pozuelo and Edi Soler. Elena Gómez del Pozuelo, a Law graduate with a Master's in European Community Law, has an established professional career in marketing. She has been president of the Spanish Association of Digital Economy for 15 years and a member of the CEOE Council, as well as the Board of Directors of the International Women's Forum. Edi Soler is an industrial engineer with a PhD cum laude in Accounting from the Polytechnic University of Catalonia. He is also an accounting professor at IESE Business School.

Independent Directors Express Confidence in the Company's Future

Elena Gómez del Pozuelo stated: "It's an honour to join Holaluz's Board to contribute to the growth of an innovative company, strengthen its corporate governance structure, and drive its consolidation in the sector. Holaluz is on track to meet its goal of being a disruptive player in the decarbonisation of the economy, and I'm very excited to be part of this project. We have laid the foundations for this and will be persistent in achieving our goal."

Edi Soler remarked: "I'm proud to help, from the Board, a company that is committed to the self-consumption model, connecting individual producers with other renewable energy consumers through its energy management technology platform. Despite the complexity of the sector and the current situation, I face this challenge with the utmost willingness to contribute my experience for the benefit of the company and to leverage my independence to assist the company in the most professional manner possible."

The Holaluz Board will present shareholders with an unqualified audit and promising financial data. In the last 12 months, the company's accounting EBITDA has reached break-even, rebounding by €23 million compared to the result recorded for the whole of 2023. In terms of normalised EBITDA, the company has gone from €4.3 million in 2023 to €24 million in the last 12 months.