| ENAGAS SA | 21/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-elect Mr. Antonio Llarden Carratala | Oppose |
| 4.2 | Re-elect Mr Marcelino Oreja Arburua | Oppose |
| 4.3 | Re-elect Ms Isabel Tocino Biscarolasaga | Oppose |
| 4.4 | Re-elect Ms Ana Palacio Vallelersundi | Oppose |
| 4.5 | Re-elect Mr Antonio Hernandez Mancha | Abstain |
| 4.6 | Re-elect Mr Gonzalo Solana Gonzalez | Abstain |
| 4.7 | Elect Mr Ignacio Grangel Vicente | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | For |