| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Examination and approval, as the case may be, of management by the Board of Directors | For |
| 5.1 | Re-elect Jose Folgado Blanco | Oppose |
| 5.2 | Re-elect Fernando Fernandez Mendez De Andes | Oppose |
| 5.3 | Elect Jose Angel Partearroyo Martin | Oppose |
| 5.4 | Re-elect Carmen Gomez De Barreda Tous De Monsalve | For |
| 5.5 | Elect Agustin Conde Bajen | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve Share Split | For |
| 8.1 | Approve Remuneration Policy | Abstain |
| 8.2 | Approve Fees Payable to the Board of Directors | For |
| 8.3 | Approve the Remuneration Report | Abstain |
| 9 | Partial amendment of a resolution to approve a payment plan for employees, executive directors and managers of the Company and Red Electrica Group Companies in Spain approved by the Company's AGM held on 15 April 2015 | For |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | For |
| 11 | Receive Corporate Governance Report | Non-Voting |
