

| NATURGY ENERGY GROUP SA | 04/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Re-elect Salvador Gabarro Serra | For |
| 6.2 | Elect Helena Herrero Starkie | For |
| 6.3 | Re-elect Juan Rosell Lastortras | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Powers to implement agreements adopted | For |