*This is translation of a duly approved Spanish-language document, and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to report, the text of the original Spanish-language shall prevail.

Governance and executive boards

General Shareholders' Meeting 2020

The General Shareholders' Meeting is the governing body of ACCIONA for matters within its remit in accordance with applicable law.

Board of Directors

The mission of the Board of Directors of ACCIONA is to foster social interest by representing the company and its stockholders in the administration of its assets, the management of its businesses and organizational structure.

Management Team

It is the responsibility of the Management Team to assist the Executive Chairman and CEO or, failing that, ACCIONA's senior management to monitor the group's ordinary business management and to coordinate the activities of the different divisions and units it is comprised of.