Iberdrola continues its round of shareholder meetings in Madrid ahead of its General Shareholders’ Meeting on 30 May

Iberdrola today continued its round of shareholder meetings in Madrid with an event at Casa de América. This initiative, which began at the start of the year, aims to foster a permanent, open and close dialogue with shareholders—who are at the heart of Iberdrola’s strategy—ahead of its 2025 General Shareholders’ Meeting on 30 May.

Throughout the day, around 700 shareholders are expected to attend various presentations by Agustín Delgado (Chief Innovation and Sustainability Officer), Ignacio Cuenca (Director of Investor Relations), Julio Castro (CEO of Iberdrola Energía Sostenible España), Eva Mancera (CEO of i-DE), David Martínez (Head of Retail Business in Spain), and Ana del Villar (Head of Shareholder Relations at Iberdrola).

The company continues the roadshow that began in January in Valencia and has visited various Spanish cities.

Tenth Anniversary of the Engagement Policy

This year marks the 10th anniversary of Iberdrola’s Engagement Policy. In 2015, the company’s Board of Directors approved this strategy—now enshrined in its Articles of Association—which focuses on its thousands of investors.

Under the leadership of Ignacio Galán, Iberdrola was a pioneer in incorporating this strategy into corporate management. It promotes shareholder participation in the company’s business through transparency, active listening, and effective communication, not just during the General Meeting but all year round. To mark the anniversary, the company is launching a new engagement space for shareholders.

Multiple Ways to Participate

All Iberdrola shareholders may participate in the General Meeting through a wide variety of channels, provided they hold at least one share registered in their name on 23 May.

• Members of the OLA Shareholder Club will receive a personalised card with a QR code to vote quickly and easily via the website votojunta.iberdrola.com. Club members can also participate by entering their shareholding number or Club ID on the same site.
• This site is also available to all shareholders, Club members or not, using their shareholding number or digital signature.
• Voting will also be possible via instant messaging. Shareholders may simply send a photo of their signed proxy and remote voting card via WhatsApp (+34 682 333 782) or Telegram (Junta Iberdrola).
• Additionally, the email address junta2025@iberdrola.es has been set up for those who prefer to send their signed card via email.
• Shareholders can also vote by phone by calling the toll-free number 900 100 019.
• Those wishing to vote by post can send their signed card to PO Box 1.113, 48080 Bilbao.
• Iberdrola will also provide in-person service points in Bilbao, Madrid, Valencia, Valladolid and Zaragoza for delegation and voting from Wednesday 21 May to Thursday 29 May.

As additional incentives, a bathrobe will be gifted to shareholders visiting the service points, and 30 electric bikes will be raffled among those voting via the corporate website or by phone.

Moreover, the company offers shareholders ongoing information and encourages their active participation throughout the year via the Shareholder Office and an interactive app for OLA Club members. Iberdrola also holds both in-person and online meetings in cities across Spain to maintain dialogue, clarify doubts, collect suggestions and provide updates.

The General Shareholders’ Meeting—held at a time of record market value, with capitalisation exceeding €100 billion—will vote on approval of the 2024 results, in which the company invested €17 billion and increased net profit by 17% to €5.612 billion.

The agenda also includes a proposal for a supplementary dividend of €0.404 gross per share. Combined with the €0.231 interim dividend paid in January, this brings the total to €0.635 per share—a 15% increase compared to last year.

Additionally, for the third consecutive year, Iberdrola proposes an engagement dividend of €0.005 gross per share (€1 gross per 200 shares), payable to all shareholders with participation rights if a quorum of at least 70% of share capital is achieved.