Shareholder structure

MAJORITY SHAREHOLDING STRUCTURE OF THE GHENOVA GROUP

GHENOVA INGENIERÍA GROUP, S.L.

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

GHENOVA INGENIERÍA,S.L

SIGNIFICANT STAKES
COMPANY PARTICIPATION
GHENOVA TECNICAL SERVICES, S.L. 100%
GHENOVA CIVIL, S.L. 100%
GHENOVA INGENIERIA BOLIVIA, S.L.U. 100%
I.S. TECNOR, L.L. 100%
GHENOVA BRASIL PROJETO, LDA. 98%
GHENOVA ENERGY CONSULTING, S.L 80%
GHENOVA AUSTRALIA, PTY LTD 80%
GHENOVA SIMAN, S.L. 80%
GHENOVA COLOMBIA, SAS. 79%