Receipt of an notice to proceed works for a contract worth EUR 28.5 million net for the execution of works for a wind farm in the Republic of Lithuania.

List of shareholders holding at least 5% of the total number of votes at this Ordinary General Meeting of ONDE S.A. on May 14th, 2026.

Appointment of Members of the Management Board of ONDE S.A. for a new joint 3-year term.

Information on the content of the resolutions adopted by the Annual General Meeting of ONDE S.A. on May 14th, 2026

Appendix No. 1 – Adopted resolutions

Appointment of the Supervisory Board Memembers for a new, joint 3-year term

Adoption by the Annual General Meeting of ONDE S.A. of a resolution on the distribution of profit through the payment of a dividend.

Submission of a candidate for the Supervisory Board of ONDE S.A.

Submission of a candidate for the Supervisory Board of ONDE S.A.

Nomination of candidates for the positions of Chair of the Supervisory Board of ONDE S.A. and Deputy Chair of the Supervisory Board of ONDE S.A.

Nomination of candidates for independent Members of the Supervisory Board of ONDE S.A.

Information on the convening of the Annual General Meeting of Shareholders of ONDE S.A. together with the wording of draft resolutions