Annual Corporate Governance Report
Annual Corporate Governance Report Financial Year 2020 NOTICE. This document is a 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 docum ent that this translation is intended to reflect, the text of the original Spanish-language document shall prevail. ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED PUBLIC LIMITED COMPANIES ISSUER IDENTIFICATION DETAILS YEAR-END DATE 31/12/2020 TAX IDENTIFICATION CODE (C.I.F.) A-48010615 Company Name: IBERDROLA, S.A. Registered Office: Plaza Euskadi número 5 48009 Bilbao - Biscay - Spain 1 ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED PUBLIC LIMITED COMPANIES A OWNERSHIP STRUCTURE A.1 Complete the table below with details of the company's share capital: Number of voting Date of last change Share capital (euros) Number of shares rights 29/07/2020 4,762,545,750 6,350,061,000 6,350,061,000 Indicate whether there are different classes of shares with different associated rights: Yes No X Remarks On 2 February 2021, the share capital was increased to 4,813,617,000 euros, represented by 6,418,156,000 ordinary shares having a nominal value of 0.75 euro each, belonging to a single class and series, which are fully subscribed and paid up. A.2 List the company’s significant direct and indirect shareholders at year end, excluding directors: Name or % of voting rights attached to the % of voting rights through % of total company name shares financial instruments voting rights of shareholder Direct Indirect Direct Indirect BLACKROCK, INC.
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