| 1 | Approve the Individual Financial Statements and Management Report | For |
| 2 | Approve the Consolidated Financial Statements and Management Report | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Board | For |
| 5 | Examination and approval, as the case may be, effective as of January 1, 2013, of the Updated Balance Sheet of Red Eléctrica Corporación, S.A., in accordance with Law 16/2012, of 27 December. | For |
| 6.1 | Re-elect Ms María de los Ángeles Amador Millán | Oppose |
| 6.2 | Ratify Appointment of and Elect María José García Beato | For |
| 7.1 | Amend Articles 2 and 5 | For |
| 7.2 | Amend Articles 21, 22, 25 and 25 bis | For |
| 7.3 | Amend Articles 23 and 24 | For |
| 8 | Appoint the auditors | For |
| 9.1 | Authorise Share Repurchase | For |
| 9.2 | Approve Stock-for-Salary Plan | For |
| 9.3 | Void Previous Share Repurchase Authorization | For |
| 10.1 | Approve the Remuneration Report | Oppose |
| 10.2 | Approve Remuneration of Directors for FY 2012 | Abstain |
| 10.3 | Approve Remuneration of Directors for FY 2013 | Abstain |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 12 | Receive Corporate Governance Report | Non-Voting |
| 13 | Receive Amendments to Board of Directors' Regulations | Non-Voting |
