Cellnex Telecom S A : Changes in the Board Committees 425kB

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COMISION NACIONAL DEL MERCADO DE VALORES (CNMV)

In accordance with article 227 of the Restated Text of the Spanish Securities Markets Law approved by the Royal Legislative Decree 4/2015, of 23 October, CELLNEX TELECOM, S.A.

("Cellnex" or the "Company") hereby notifies the Spanish National Securities Market

Commission of the following

OTHER RELEVANT INFORMATION

The Company informs that the Board of Directors, at its meeting held today, has agreed to appoint the independent director Mr. Leonard Peter Shore as Chairman of the Audit and Risk Management Committee to replace Mr. Bertrand Boudewijn Kan and the independent director Ms. Marieta del Rivero as Chairwoman of the Nominations, Remunerations and Sustainability Committee to replace Mr. Giampaolo Zambeletti, following a favourable recommendation from the Nominations, Remunerations and Sustainability Committee.

As a consequence of these appointments, the Audit and Risk Management Committee and the Nominations, Remunerations and Sustainability Committee will be composed as follows:

Audit and Risk Management Committee

Mr. Leonard Peter Shore (Chairman) Mr. Bertrand Boudewijn Kan

Ms. Anne Bouverot

Mr. Christian Coco

Nominations, Remunerations and Sustainability Committee

Ms. Marieta del Rivero (Chairwoman)

Mr. Giampaolo Zambeletti

Mr. Pierre Blayau

Ms. María Luisa Guijarro Ms. Alexandra Reich

Madrid, 25th February 2021