Shareholding structure

MAJORITY SHAREHOLDING STRUCTURE OF THE GHENOVA GROUP

GHENOVA INGENIERÍA GROUP, SL

SHAREHOLDERS
SHAREHOLDER Participación
ALEYRA 5, SL CARLOS ALEJO GARCÍA-MAURICIO 45 %
INGEMPRENDE, SL FRANCISCO CUERVAS GARCÍA 45 %
ARACLANA INVESTMENTS, SL RAÚL ARÉVALO GRILLO 10 %
SIGNIFICANT SHARES
COMPANY Participación
GHENOVA INGENIERÍA, SLU 100 %
GHENOVA DIGITAL, SLU 100 %
GHENOVA UK LTD. 100 %
GHENOVA ENGINEERING KOREA, LC 100 %
GHENOVA USA CORP. 100 %
GHENOVA CANARIAS, SLU 100 %
GHENOVA MARINE RENEWABLE, SL 75 %

GHENOVA INGENIERÍA, SL

SIGNIFICANT SHARES
COMPANY Participación
GHENOVA TECHNICAL SERVICES, SLU 100 %
GHENOVA CIVIL, SLU 100 %
GHENOVA INGENIERIA BOLIVIA, SLU 100 %
IS TECNOR, SLU 100 %
GHENOVA BRASIL PROJETO, LDA. 98 %
GHENOVA AUSTRALIA, PTY LTD 80 %
GHENOVA COLOMBIA, SAS. 79 %