

| ENDESA SA | 23/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated and Standalone Management Reports | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Jose Damian Bogas Galvez | For |
| 6 | Elect Maria Patrizia Grieco | Oppose |
| 7 | Re-elect Francesco Starace | Oppose |
| 8 | Re-elect Enrico Viale | Oppose |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Approve Remuneration Policy | Abstain |
| 11 | Approve New Long Term Incentive Plan | Oppose |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | For |