

| ENAGAS SA | 30/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Elect Luis Garcia del Rio as Director | For |
| 4.2 | Reelect Rosa Rodriguez Diaz as Director | For |
| 4.3 | Reelect Marti Parellada Sabata as Director | Oppose |
| 4.4 | Reelect Jesus Maximo Pedrosa Ortega as Director | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |