Other Relevant Information

Investor Relations

Tel. +34 935 031 093investor.relations@cellnextelecom.com

COMISION NACIONAL DEL MERCADO DE VALORES (CNMV)

In accordance with 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

OTHER RELEVANT INFORMATION

With the objective to comply with the Company´s Shareholder Remuneration policy, the Board of Directors, pursuant to the authority granted by resolution of the Annual Shareholders'

Meeting of 9 May 2019, approved the distribution of a dividend charged to the share premium reserve in the amount of 11,817,964.64 euros, which represents 0.03067 euros for each existing and outstanding share with the right to receive such dividend

Dividend

Euros

Gross amount per share

0.03067000

Withholding tax 0.0% (*)

0.00000000

Net amount per share

0.03067000

(*) Distribution against share premium is not subject to withholding

Payment date: 29 June 2020.

Date established to determine the shareholders that are eligible to receive the dividend (Record date): 26 June 2020.

Date from which the stock will trade without the entitlement to re ceive the dividend (Ex date): 25 June 2020.

As the shares are represented by book entries, the payment of this dividend will be made through the Participating Entities of the Sociedad de Gestion de los Sistemas de Registro, Compensacion y Liquidacion de Valores, S.A. (IBERCLEAR) (The Spanish Share Registration, Settlement and Clearing Company), using the means that IBERCLEAR provides to these entities.

The payment agent will be CaixaBank, S.A.

Madrid, 11 June 2020

Note: This document is a translation of a duly approved Spanish language document, and is provided for information purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish language document which this translation is intended to reflect, the text of the original Spanish language document shall prevail

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Cellnex Telecom SA published this content on 11 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 June 2020 07:21:07 UTC