REDEIA CORPORACION, S.A. «12345...» Página 5 de 44 desde 01/07/1988 hasta 22/09/2014 14/03/2013 17:54 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Call notice for the Annual Shareholders´ meeting. Número de registro: 183760 Relacionado con 185348 del 19/04/2013 (08:05) 27/02/2013 13:06 REDEIA CORPORACION, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2012 Número de registro: 182835 27/02/2013 12:15 REDEIA CORPORACION, S.A. Strategic plans, profit forecasts and presentations 2013-2017 Business Plan Número de registro: 182830 27/02/2013 07:59 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors proposal of a dividend in cash out of profits from fiscal year 2012 Número de registro: 182796 27/02/2013 07:54 REDEIA CORPORACION, S.A. Information on P&L 2012 Results Número de registro: 182793 27/02/2013 07:51 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2012 Número de registro: 182792 14/01/2013 09:01 REDEIA CORPORACION, S.A. Public offer of non-equity instruments Red Eléctrica Corporación, S.A., through its subsidiary, Red Eléctrica Financiaciones, S.A.U., carried out, under its EMTN Programme, a bond issue in the euro market, for a total of four hundred (400) million euros. Número de registro: 180975 20/12/2012 17:43 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on December 20th 2012, has proposed to distribute a gross interim dividend on 2012 annual results. Número de registro: 179282 30/11/2012 09:24 REDEIA CORPORACION, S.A. Composition of the board of directors Appointment of new Independent Director Número de registro: 178091 26/10/2012 07:48 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica releases 3Q2012 financial results Número de registro: 175768 Página 5 de 44 «12345...»