

| SIEMENS GAMESA RENEWABLE ENERGY SA | 29/05/2008 AGM | |
|---|---|---|
| 1 | Approve consolidated financial statements. | For |
| 2 | Approve the dividend. | For |
| 3 | Discharge the Board. | For |
| 4 | Ratifiy Mr. Pedro Velasco Gómez as Director. | Oppose |
| 5 | Appoint the auditors. | Oppose |
| 6 | Authorise Share Repurchase. | For |
| 7 | Delegation of powers for the completion of formalities. | For |
| 8 | Information to shareholders about amendments in the Board Charter. | For |
| 9 | Explanatory report on the items stipulated under article 116 bis of the Securities Market Act. | Non-Voting |