| 1 | Approval of consolidated financial statements | For |
| 2 | Approval of the dividend | For |
| 3 | Approval of the performance of the Board of Directors of Enagás and discharge of the Board | For |
| 4 | Re-appointment of Deloitte S.L. as the Auditors of Enagás, S.A. and its Consolidated Group for a period of 1 year | Abstain |
| 5 | Amendment of article 2 of the Company's bylaws (corporate purpose) | For |
| 6 | Amendment of article 45 of the Company’s bylaws (Appointments and Remuneration Committee) in order to grant expressly to this committee powers and responsibilities in respect to Corporate Social Responsibility | For |
| 7 | Amendment of article 49 of the Company’s bylaws (Preparation of the annual accounts) | For |
| 8.1 | Re-appointment of Antonio Llarden Carratala as an Executive Director for 4 years | Oppose |
| 8.2 | Re-appointment of Miguel Angel Las Heras Merino as a Non-Executive Director for 4 years | For |
| 8.3 | Re-appointment of Dionisio Martinez Martinez as a Non-Executive Director for 4 years | For |
| 8.4 | Re-appointment of Jose Riva Francos as a Non-Executive Director for 4 years | For |
| 8.5 | Re-election of Lloveras Maria Teresa Garcia-Mila as a Non-Executive Director for 4 years | For |
| 8.6 | Ratification of the appointment of Said Mohamed Abdullah Al Masoudi as a Director representative of OMAN OIL HOLDINGS SPAIN for 4 years | For |
| 8.7 | Ratification of the appointment of a Director representative of Sagane Inversiones, S.L. for 4 years | For |
| 8.8 | Re-election of Isabel Sánchez García as a Non-Executive Director for 4 years | For |
| 8.9 | Setting of the number of member of the Board to 16 | Abstain |
| 9 | Approval of directors’ remuneration for 2010 | Abstain |
| 10 | Approval of buy-back of the company shares | Oppose |
| 11 | Presentation of the explanatory report on the items stipulated under article 116 bis of the Securities Market Act | Abstain |
| 12 | Delegation of powers for the completion of formalities | For |
