EXPLANATORY NOTE
On December 14, 2022, Diego Díaz Pilas tendered to the Board of Directors (the “Board”) of Wallbox N.V. (the “Company”) his resignation from the Board and the Board’s Nominating and Corporate Governance Committee, in each case, effective as of that date. On the same date, upon recommendation of the Board’s Nominating and Corporate Governance Committee, the Board appointed César Ruipérez Cassinello, to serve on the Board as acting non-executive director and as a member and chairperson of the Nominating and Corporate Governance Committee, in each case, for a term until immediately after the Company’s annual general meeting to be held in the year 2023, to fill the vacancies resulting from Mr. Pilas’s departure.
Mr. Ruipérez has served as a Director of Corporate Development at Iberdrola, S.A., a Spanish multinational electric utility company (“Iberdrola”), an investor and commercial partner of the Company, since October 2008. At Iberdrola, Mr. Ruipérez led various acquisitions, divestments and joint ventures in different geographies and business segments. Prior to joining Iberdrola, from September 2005 to October 2008, Mr. Ruipérez served as analyst at Deloitte and 360 Corporate in the mergers and acquisitions departments, advising industrial customers and financial sponsors in various transactions, including acquisitions, divestments and restructurings. Mr. Ruipérez holds an International Business Administration degree by Universidad Pontificia Comillas in Madrid (ICADE) and Dublin City University (DCU).
INCORPORATION BY REFERENCE
The information included in this Report on Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form S-8 (File No. 333-263795) and Registration Statement on Form F-3 (File No. 333-268347).
