REDEIA CORPORACION, S.A. «12345...» Page 1 out of 52 from 01/07/1988 to 23/02/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 23/02/2017 12:16 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2016 Register number: 248460 23/02/2017 10:08 REDEIA CORPORACION, S.A. Strategic plans, profit forecasts and presentations Red Eléctrica presents its 2016 results Register number: 248451 23/02/2017 08:26 REDEIA CORPORACION, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2016 Register number: 248437 23/02/2017 08:23 REDEIA CORPORACION, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 Register number: 248436 23/02/2017 08:17 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica Corporación, S.A. releases its 2016 results. Register number: 248435 23/02/2017 08:15 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a complementary dividend of 0,6205 eur per share. Register number: 248434 31/01/2017 17:44 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors, at its meeting held on 31 January 2017 has appointed, by co-optation Mr. Arsenio Fernández de Mesa y Díaz del Río as an independent director of Red Eléctrica Corporación, S.A. Register number: 247671 21/12/2016 12:07 REDEIA CORPORACION, S.A. Others about corporate governance El Consejo de Administración de Red Eléctrica Corporación, S.A., en sesión celebrada el día 20 de diciembre de 2016, ha acordado modificar el Reglamento del Consejo de Administración. Register number: 246309 20/12/2016 14:11 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on December 20th 2016, has proposed to distribute a gross interim dividend on 2016 annual results Register number: 246266 29/11/2016 16:36 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Director´s of Red Eléctrica Corporación, S.A. at a meeting held on 29 November 2016 has resolved to accept the resignation tendered by D. Agustín Conde Bajén as an Independent Director of the company Register number: 245613 Page 1 out of 52 «12345...»