REDEIA CORPORACION, S.A. «12345...» Page 1 out of 55 from 01/07/1988 to 22/03/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 22/03/2018 14:44 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company. Register number: 263212 27/02/2018 16:59 REDEIA CORPORACION, S.A. Fixed income issues Red Eléctrica Corporación, through its subsidiary, Red Eléctrica Financiaciones, S.A.U., carried out,a bond issue in the euro market, for a total of six hundred (600) million euros. Register number: 262133 19/02/2018 13:06 REDEIA CORPORACION, S.A. Strategic plans, profit forecasts and presentations Red Eléctrica releases 2017 results and the Progress of the Strategic Plan 2014-2019 Register number: 261699 19/02/2018 08:53 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Call notice and proposed resolutions of the Ordinary General Sharehoders meeting Register number: 261696 19/02/2018 08:43 REDEIA CORPORACION, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Register number: 261695 19/02/2018 08:00 REDEIA CORPORACION, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Register number: 261693 19/02/2018 07:42 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Register number: 261691 19/02/2018 07:40 REDEIA CORPORACION, S.A. Information on P&L The company releases its 2017 results. Register number: 261690 19/02/2018 07:36 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on February 16th 2018, has proposed to the Annual General Meeting the allocation of a complementary dividend on 2017 annual results. Register number: 261689 28/11/2017 08:57 REDEIA CORPORACION, S.A. Composition of the board of directors The Audit Committee has appointed Mr. Antonio Gómez Ciria as its Chairman and the Appointments and Remuneration Committee has appointed Mr. José Luis Feito Higueruela as its Chairman. Register number: 258919 Page 1 out of 55 «12345...»