Holaluz Clidom S A : Call of the Ordinary General Shareholders' Meeting

BME GROWTH

Barcelona, 23rd May 2022

In accordance with the provisions of article 17 of Regulation (EU) no. 596/2014 on market abuse and article 227 of the consolidated text of the Securities Market Law, approved by Royal Legisltive Decree 4/2015, of 23 October, and related provisions, Holaluz-Clidom, S.A. (the "Society") hereby informs you of the following information:

OTHER RELEVANT INFORMATION

CALL OF THE GENERAL SHAREHOLDERS' MEETING

The Board of Directors of Holaluz-Clidom, S.A. has resolved to call an Ordinary General Shareholders' Meeting, to be held, exclusively by telematic means, at the registered office, on June 23, 2022, at 12 am, at first call or, if the necessary quorum is not reached, at second call, on June 24, 2022, at the same time. The General Meeting is scheduled to be held on first call, i.e. on June 23, 2022, as indicated above.

This communication of other relevant information is accompanied , as an Annex, by the full text of the notice of the meeting, which will be published today on the Company's website (https://www.holaluz.com) together with the information for shareholders prior to the Ordinary General Shareholders' Meeting.

In compliance with the provisions of BME MTF Equity Circular 3/2020, it is expressly noted that the information communicated has been prepared under the sole responsibility of the Company and its administrators.

We remain at your disposal for any clarification you may require.

Oscar Alegre Ribalta

Secretary non-member of the Board of Directors

CALL OF THE GENERAL ORDINARY SHAREHOLDERS' MEETING OF HOLALUZ­

CLIDOM, S.A.

By resolution of the Board of Directors of HOLALUZ­CLIDOM, S.A. (hereinafter, the "Company") dated May 23rd 2022, the Ordinary General Shareholders' Meeting of the Company is called and, according with article 18 and 19 of the Company Bylaws, it will be exclusively held by telematic attendance from shareholders and shareholdersʹ representatives, the coming day June 23rd , 2022, at 12 a.m., on first call, and at the same time the following day, given the case, on second call.

AGENDA

FIRST.­ Annual accounts and corporate governance:

1. Examination and approval, given the case, of the Individual Annual Accounts of the Company regarding financial year closed as of December 31st h, 2021, duly revised by the auditors of the Company.
2. Examination and approval, given the case, of the Individual Management Report regarding financial year closed as of December 31st, 2021, duly revised by the auditors of the Company.
3. Examination and approval, given the case, of the Consolidated Annual Accounts of the Company regarding financial year closed as of December 31st, 2021, duly revised by the auditors of the Company.
4. Examination and approval, given the case, of the Consolidated Management Report regarding financial year closed as of December 31st, 2021, duly revised by the auditors of the Company.
5. Approval, given the case, of the proposal for the distribution of earnings regarding financial year closed as of December 31st, 2021.
6. Approval, given the case, of the Company's corporate governance regarding financial year closed as of December 31st, 2021.

SECOND.­ Delegation of faculties to the Board of Directors, with the express faculty of substitution, for the formalization, interpretation, correction, and / or execution of the resolutions adopted by the General Shareholders' Meeting.

Holding of the General Shareholders' Meeting on first call

The General Shareholdersʹ Meeting is expected to take place, unless otherwise announced, on first call, that is, on June 23rd 2022.

According with article 18 of the Company Bylaws, the Board of Directors has decided that the General Shareholders Meeting will be held exclusively with telematic attendance, that is, without physical attendance of shareholders and representatives.

In this sense, shareholders are informed that they may exercise their rights of attendance, representation, information and voting at the General Meeting through the various means of communication described in this call.

As it is foreseeable that the General Shareholders Meeting will be held on first call, it is stated that:

1. Shareholders must have the shares registered in their name no later than June 18th 2022, and this for the purposes of the provisions of article 517 of the Corporate Enterprises Act
2. Shareholders must obtain their attendance cards no later than June 18th 2022.
3. Votes and proxies must be received by the Company no later than midnight on May June 18th 2022.

Right to request the publication of a supplement to the call and to present well­founded agreement proposals

In accordance with article 519 of the Corporate Enterprises Act, Shareholders representing at least three percent of the share capital may request that a supplement to this call notice for the General Shareholdersʹ Meeting be published, including one or more points in the Agenda, provided that the new items are duly justified or, where appropriate, a justified resolution proposal. The exercise of this right must be carried out by means of reliable notification, which must be received at the registered office within five days of the publication of this call. In turn, the Shareholders representing at least three percent of the share capital may, in the same period and manner indicated above, may present well­founded proposals for resolution on matters already included or that should be included on the Agenda of the General Shareholders Meeting duly called. The Company will ensure the dissemination of these proposed resolutions and the documentation that may be attached to the rest of the shareholders, through its website.

Documentation available to Shareholders and right to information.

In accordance with the provisions of the Corporate Enterprises Act, with the Company Bylaws and with General Shareholders Meeting Regulations, from the date of publication of this call, the Shareholders have the right to examine at the registered office, to check on the Companyʹs website (https://www.holaluz.com/inversores/) and to request free delivery or shipping (which may be made by email with acknowledgment of receipt if the Shareholder admits this means) the following documentation:

1. The announcement of the call.
2. The attendance, proxy, and remote voting card form.
3. The total number of shares and voting rights on the date of publication of the call notice.
4. The full text of the proposed resolutions corresponding to all the items included in the Agenda.
5. The Individual Annual Accounts of the Company and those Consolidated with its subsidiaries corresponding to the year ended December 31, 2021, the Individual Management Report of the Company and the Consolidated Management Report with its subsidiaries corresponding to the year ended December 31, 2021, as well as the respective Audit Reports.
6. The Statement of Responsibility of the Directors regarding the content of the Annual Accounts, as provided in article 35 of the Spanish Securities Market Act.

In accordance with the provisions of articles 197 and 520 of the Corporate Enterprises Act, from the date of publication of this call and up to the fifth day prior to the one scheduled for the celebration of the General Shareholdersʹ Meeting, the Shareholders may request , in writing, to the Board of Directors, the information or clarifications they deem appropriate, or request in writing the questions they consider pertinent about (i) the matters included in the Agenda, (ii) the information available to the public that has been provided by the Company to the National Securities Market Commission since the last General Shareholders Meeting, and (iii) the reports of the auditors on the Annual Accounts and Individual Management Reports of the Company and Consolidated with its dependent companies corresponding to the year ended December 31, 2021. For these purposes, information requests may be made by Shareholders through the delivery of the request or sending by correspondence to the registered office to the attention of the Investor Relations Department, as well as by sending an email to the following electronic email address: [e-mail]. Shareholders may also request information or clarification on the above matters, orally, during the General Shareholdersʹ Meeting.

Valid information requests, clarifications or questions made in writing by the Shareholders, as well as the answers provided by the Board of Directors will be included on the Companyʹs website.

Likewise, it is reported that, in accordance with the provisions of article 539.2 of the Corporate Enterprises Act, an Electronic Shareholders Forum has been enabled on the corporate website (https://www.holaluz.com/inversores/) , the use of which will be in accordance with its legal purpose and with the guarantees and operating rules established by the Company. Shareholders and Shareholdersʹ Groups, who are duly legitimized, will be able to access to the aforementioned Electronic Shareholders Forum.

Right of attendance

The shareholders of any number of shares registered in their name in the book entries record of any of the entities participating in the ʺSociedad de Gestión de los Sistemas de Registro, Compensamiento y Liquidación de Valores, SAUʺ (Iberclear) will have the right to attend the General Shareholdersʹ Meeting. at least five days before the General Shareholdersʹ Meeting is to be held ­ depending on whether the General Meeting is held on first or second call ­ and that, in addition, they maintain ownership of the same until the celebration of the General Meeting.

To exercise their right of attendance, the Shareholder must be previously legitimized by means of the corresponding registered attendance card, which will indicate the number of shares they own, as well as the number of votes that they can cast. The card will be issued, at the request of the Shareholder, either directly by the Company through the Secretary with prior accreditation of the condition of the Shareholder, or through the entities attached to Iberclear in charge of the accounting record. The Shareholder must provide the corresponding attendance card up to five days before the date of the General Shareholders Meeting (whether the General Shareholders Meeting is celebrated on first or second call). Applications for attendance card may be sent to the attention of the Investor Relations Department at the following email address: [e-mail].

On the day and place provided for the holding of the General Shareholders Meeting and from one hour before the one announced for the start of the meeting, Shareholders may present their attendance or proxy cards to the staff in charge of registering shareholders. Shareholdersʹ attendance or representation cards that are presented to the satff in charge of the shareholdersʹ

registry after the time established for the start of the General Shareholdersʹ Meeting will not be accepted.

Representation

Any shareholder with the right to attend may be represented at the General Shareholdersʹ Meeting by another person, even if he or she is not a shareholder, in accordance with the requirements of the Law, with the Company Bylaws (article 23) and with the Regulations of the Meeting. General Shareholdersʹ Meeting (article 12) through the proxy form that is printed on the attendance card.

Shareholders, who wish to delegate their vote through the "Proxy and voting card" model that the Company makes available to them, must download the following from the corporate website (https://www.holaluz.com/inversores/) ʺProxy and remote voting cardʺ, print it, fill it in and sign it in the section corresponding to ʺProxyʺ and it must be accompanied in any case by the attendance card issued by the Company or, where appropriate, by the entity in which have their shares deposited, duly signed.

The proxies granted must be sent by the Shareholder, in advance, by postal correspondence or courier to the registered office of the Company (Barcelona (08039) Paseo Juan de Borbón 99­101, 4th Floor), addressed to the Investor Relations Department, to the attention of the Chairman of the Board of Directors or to the following email address: [e-mail].

Alternatively, the Shareholder may confer representation through remote electronic or telematic means of communication that duly guarantee its representation and the identity of the represented party. The representation conferred by these means must be made through the

Electronic Shareholdersʹ Forum enabled on the corporate website (https://www.holaluz.com/inversores/).

The Shareholder who confers his representation remotely undertakes to notify the designated representative of the representation conferred. When the representation is granted to a Director of the Company, this communication will be understood to have been made with the receipt by the Company of said communication of representation, being the representative exempted, in this case, from the obligation of identification in the terms provided in the next paragraph.

For the purposes of proving the identity of the Shareholders, or of whoever validly represents them, at the entrance of the place where the General Meeting is held, the attendees may be asked for the attendance card, for the documents that prove the condition of the representative, and the presentation of the Identity Card or any other official document generally accepted for these purposes.

Likewise, the representative may only exercise the voting right of the represented shareholder by attending personally to the General Shareholdersʹ Meeting.

Remote voting

Shareholders may vote in relation to the items on the Agenda of the General Shareholdersʹ Meeting, prior to its holding, through remote means of communication, in accordance with the provisions of the Corporate Enterprises Act, with the Company Bylaws (article 24), and with the General Shareholdersʹ Meeting Regulations (article 16). The valid communication means for distance voting are: