| 1 | Approve Annual Accounts and Management Report | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approval of the performance of the Board of Directors of Enagás, S.A. | For |
| 5.1 | Elect Eva Patricia Urbez Sanz - Non-Executive Director | For |
| 5.2 | Elect Santiago Ferrer Costa - Non-Executive Director | For |
| 5.3 | Set the Number of Board Directors | For |
| 6.1 | Amend Articles: to adapt the names of the Remuneration Committee and the Sustainability and Appointments Committee. | For |
| 6.2 | Amend Articles: amendments to reflect the composition, powers and functioning of the Sustainability and Appointments Committee. | For |
| 6.3 | Addition of a new Article 45 BIS ("Remuneration Committee") | For |
| 7 | Amend Articles: Amendment of Article 5 ("Convening the General Meeting") of the Regulations of the General Shareholders' Meeting of the Company in coordination with the proposed amendment of the Articles of Association.
| For |
| 8 | Approve the Remuneration Report | For |
| 9 | Rules and Regulations of the Organisation and Functioning of the Board of Directors | For |
| 10 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
