| ENAGAS SA | 28/03/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Non-Financial information | For |
| 3 | Approve the Allocation of the profit 2018 | For |
| 4 | Discharge the Board | For |
| 5 | Re-appoint the Auditors: Ernst & Young, S.L. | For |
| 6.1 | Elect Santiago Ferrer Costa | For |
| 6.2 | Elect Eva Patricia Urbez Sanz | For |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Approve New Long Term Incentive Plan | Oppose |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |