| 1 | To approve the parent company's financial statements and to approve the consolidated financial statements | For |
| 2 | To approve the Individual Management Report of Endesa S.A. for the fiscal year 2009 and to approve the Consolidated Management Report | For |
| 3 | Discharge of the Board | Oppose |
| 4 | To approve the application of fiscal year earnings and the dividend distribution | For |
| 5 | To issue debentures, bonds, notes and other analogous fixed income securities | Oppose |
| 6 | To approve buy-back of the company shares | For |
| 7 | Information on the amendment on the Board of Directors Regulation. | For |
| 8 | Delegation of powers for the completion of formalities | For |
