Tender Offer Process – Greenalia

RELEVANT INFORMATION ON THE TENDER OFFER PROCESS

As a follow-up to the insider communication published by Greenalia on 3 May 2022, by which it was informed of the call, following up the communication received from Smarttia, S.L.U. and Alazady España, S.L. (the “Bidders”), of a general shareholder meeting in order to deliberate and, where appropriate, approve, among others, the exclusion from trading of all Greenalia’s shares listed in BME Growth and the formulation by the Bidders of a public tender offer (the “Offer”), the following information is shared:

Calendar

After Greenalia’s general shareholder meeting celebrated on 13 June 2022, in which the exclusion proposal has been passed with a 99% approval, the acceptance period begins, which will be extended until 12 July 2022.

The Offer will be settled once the acceptance period has ended in accordance with the procedure provided for this purpose by Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A., Sociedad Unipersonal (Iberclear) and through its participating entities.

On 18 July 2022, the result will be published and the settlement in account will be made 3 calendar days later.

Therefore, the last day to accept the tender offer by the current shareholders is 12 July 2022; without prejudice to the fact that this acceptance may occur at any time until that deadline.

Acceptance process

Greenalia has appointed Banco Santander, S.A. as the Offer Agent. This entity has made available to the Market the operating procedure for the shareholders of the company to communicate their will in this regard.

The holders of Greenalia shares must contact the entity where their shares are deposited and express their declaration of acceptance. It is possible for the depositary entity to contact shareholders directly through the usual communication channels.

You are about to access our Ethics & Compliance Channel. Read this information before you proceed.

The person responsible for data treatment is Greenalia, S.A and the purpose of said treatment is to comply with the legal and internal obligations provided for in our regulatory compliance codes. The legitimation of the treatment is the fulfillment of a mission of public interest (Organic Law 1/2015) and the consent of the interested party. The conservation of the data provided in this Channel will be carried out in accordance with the legally established deadlines (and in any case never exceeding 3 months). For the execution of the service, the data provided in the channel will be managed by Marca Franca, SL, who guarantees and ensures the confidentiality, integrity and security of the channel, as well as is in charge of carrying out the appropriate anonymization tasks before transferring to those responsible for the Greenalia regulatory compliance bodies for their management and processing and, where appropriate, the adoption of the disciplinary and legal measures that may be appropriate.

The interested party and user of this channel may exercise their rights against the person in charge as stated in the additional information of the data protection policy or in the email lopd@greenalia.es . You can also contact the person in charge of the treatment Marca Franca, S.L for these purposes.

By using this channel, the user and interested party acknowledge that they are over 14 years old and that they have read and accept the treatment of the data provided in the indicated terms.

In case of providing data on behalf of a third party under 14 years of age or with legal incapacity, the user or interested party acknowledges and guarantees by means of a responsible declaration when using the channel that they have the necessary representation to carry it out (parental authority, guardianship or legal representation) and that it may justify it if required by Greenalia to legitimize its action.

Va a acceder a nuestro canal de comunicación. Lea esta información antes de realizar cualquier comunicación.

El responsable del tratamiento de los datos aportados y facilitados es Greenalia, S.A y la finalidad de dicho tratamiento es el cumplimiento de obligaciones legales e internas previstas en nuestros códigos de cumplimiento normativo. La legitimación del tratamiento es el cumplimiento de una misión de interés público (Ley Orgánica 1/2015) y el consentimiento del interesado. La conservación de los datos facilitados en este canal se llevará a cabo de acuerdo con los plazos establecidos legalmente (y en cualquier caso nunca superior a 3 meses). Para la ejecución del servicio los datos facilitados en el canal serán gestionados por Marca Franca, S.L, quien garantiza y asegura la confidencialidad, integridad y seguridad del canal, así como se encarga de llevar a cabo las labores de anonimización oportunas antes de dar traslado a los responsables de los órganos de cumplimiento normativo de Greenalia para su gestión y tramitación y en su caso la adopción de las medidas disciplinarias y legales que procedan en su caso.

El interesado y usuario de este canal podrá ejercer sus derechos frente al responsable según consta en la información adicional de la política de protección de datos o en el correo lopd@greenalia.es. Igualmente podrá dirigirse al encargado del tratamiento Marca Franca, S.L a estos efectos.

Al usar este canal el usuario e interesado reconoce que es mayor de 14 años y que ha leído y acepta el tratamiento de los datos facilitados en los términos señalados.

En caso de facilitar datos en nombre de un tercero menor de 14 años o con incapacidad jurídica, el usuario o interesado reconoce y garantiza mediante declaración responsable al hacer uso del canal que dispone de la representación necesaria para llevarlo a cabo (patria potestad, tutela o representación legal) y que podrá justificarla en caso de ser requerido por Greenalia para legitimar su actuación.