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COMISION NACIONAL DEL MERCADO DE VALORES (CNMV)

In accordance with article 227 of the Consolidated Text of the Spanish Securities Markets Law approved by the Royal Legislative Decree 4/2015 from 23 October, CELLNEX TELECOM, S.A. ("Cellnex" or "the Company") hereby notifies the Spanish National Securities Market Commission of the following

RELEVANT INFORMATION

The Company gives notice that, today, the Board of Directors agreed to accept the resignation of the Director Mr. Marco Patuano dated June 24, 2019 as a member and Chairman of the Board of Directors.

To fill said vacancy and following a report from the Nominations and Remuneration Committee, and from the Board of Directors, it has decided to appoint, by the co-optation procedure, Mr. Franco Bernabè as proprietary Director on behalf of the shareholder Connect S.p.A.

Likewise, and after a favorable report from the Nominations and Remuneration Committee It has been decided to appoint Mr. Franco Bernabè as the non-executive Chairman of the Company.

Madrid, 25 July 2019

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Cellnex Telecom SA published this content on 25 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2019 12:29:04 UTC