| 1 | Approval of the individual and consolidated financial statements | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Create a corporate website | For |
| 6.1 | To approve the “Spin-off balance sheet” | For |
| 6.2 | To approve the Company's “Draft Terms of Hive-Down” in favour of two newly-formed beneficiary companies: “Enagás Transported, S.A.U.” and “Enagás GETS, S.A.U.” | For |
| 6.3 | To approve Enagás, S.A.'s hive-down operation in favour of two newlyformed beneficiary companies: “Enagás Transported, S.A.U.” and “Enagás GETS, S.A.U.” | For |
| 6.4 | To form the new companies Enagás Transported, S.A.U. and Enagás GETS, S.A.U., approve their articles of association, appoint the members of the management organ and appoint the auditor | For |
| 6.5 | To apply the special tax regime of tax neutrality for the hive-down operation. | For |
| 6.6 | To apply the special tax regime of fiscal consolidation | For |
| 6.7 | To delegate powers to perform, publish and record as notaries instruments the resolutions adopted in relation to the hive-down. | For |
| 7.1 | Amend Articles: 2 and 3 | For |
| 7.2 | Amend Articles: 6 bis, 7 and 16 | For |
| 7.3 | Amend Articles: 18, 21, 22, 27, 31, 32 | Abstain |
| 7.4 | Amend Articles: 35, 36, 37, 39, 44, 45 | For |
| 7.5 | Amend Articles: 49, 50, 55 | For |
| 8.1 | Amend General Meeting Regulations: 4 and 5 | Abstain |
| 8.2 | Amend General Meeting Regulations: 7,9, 10 and 11 | For |
| 8.3 | Amend General Meeting Regulations: 13 and 16 | For |
| 9 | Approve authority to increase authorised share capital and issue shares | Oppose |
| 10.1 | Re-elect Peña Rueda S.L. Unipersonal | Oppose |
| 10.2 | Re-elect Bilbao Bizkaia Kutxa (BBK) | Oppose |
| 10.3 | Re-elect Sociedad Estatal de Participaciones Industriales (SEPI) | Oppose |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | To approve directors’ remuneration for 2012. | For |
| 13 | The report on amendments made to the “Regulations Governing the Organisation and Functioning of the Board of Directors of Enagás, S.A.” | Non-Voting |
| 14 | Delegation of powers | For |
