Iberdrola holds a new edition of its Shareholders' Day in Madrid

Iberdrola has held a new edition of its Shareholders' Day in Madrid, a series of in-person meetings across different cities in Spain ahead of the General Shareholders' Meeting scheduled for 29 May.

Following the success of recent years, the Group has tripled the number of cities where these events are taking place to strengthen its commitment to shareholder engagement and to fostering a relationship of proximity and active listening with them.

The Shareholders' Meetings have been held so far in Valencia, Zaragoza, Pamplona, and San Sebastián. After its stop in Madrid, the event will continue on 26 May in Bilbao. Based on past experiences, Iberdrola expects to gather over 2,000 shareholders in total.

As part of the celebration of Iberdrola's 125th anniversary, the company presented to shareholders the key milestones that have established Iberdrola as a global benchmark, detailing the profound transformation carried out in the last 25 years, the main aspects of its Strategic Plan 2025-2028, and the solid performance registered in 2025, when the company reached a record profit of more than €6.2 billion.

Several company executives participated in the event, including Ignacio Cuenca, Director of Investor Relations; Roberto Fernández Albendea, Corporate Sustainability Director; Mario Ruiz-Tagle, CEO of Iberdrola España; Asís Canales, Global Director of Resources and Services; and Rafael Orbegozo, Advisor to the Chairman.

The Shareholders' Days have become a space for direct dialogue between the company and its shareholders, where they can learn firsthand about the milestones shaping Iberdrola's evolution, interact with the management team and, at the same time, participate in the General Shareholders' Meeting and receive the traditional commemorative gift.

125 Light Years Exhibition

Attendees at the event were also able to see for the first time the 125 Years of Light exhibition that the company is launching to mark its 125th anniversary, showcasing through a series of photographs and videos Iberdrola’s evolution, its innovative spirit and its connection with society.

The exhibition features photographs from the company’s early years, including historic images and the creation of Hidroeléctrica Ibérica at the beginning of the 20th century.

The exhibition includes landmark buildings, early electricity installations and original documents reflecting the birth of the business project. It also showcases scenes of the industrial development associated with electricity supply, as well as the Group’s evolution through to more recent milestones.

Close engagement with shareholders and greater incentives for participation

The General Shareholders’ Meeting will be held with both in-person and remote attendance options, and the company has made extensive facilities available for shareholders to participate remotely ahead of the meeting through the corporate website, the Shareholder Helpline, instant messaging, email and postal voting.

One major advantage is that proxy voting cards consolidate all of the holder’s shares, regardless of where they are deposited. This simplifies and facilitates participation while offering enhanced security through the inclusion of a QR code and access key.

Iberdrola is therefore strengthening the open, accessible and sustainable meeting model that the company has been developing for years, which also includes permanent communication channels for shareholders and investors, such as the Shareholder’s Office, the Investor Relations Office and the Virtual Shareholder Assistant.

As part of the agenda for the General Shareholders’ Meeting, and in line with its commitment to shareholder remuneration, the Board of Directors is proposing a final dividend of €0.427 per share, in addition to the €0.253 per share already paid on 2 February as an interim dividend.

In this way, Iberdrola will allocate €4.5bn to dividends corresponding to financial year 2025.

In addition, Iberdrola is proposing the distribution of an engagement dividend of €1 gross for every 200 shares, subject to the quorum for the General Shareholders’ Meeting reaching 70% of share capital.