

| ENDESA SA | 26/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of Corporate Management | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Re-elect Miquel Roca Junyent | For |
| 7 | Re-elect Alejandro Echevarria Busquet | Abstain |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Approve New Long Term Incentive Plan | Oppose |
| 10 | Delegation of Faculties | For |