IBERDROLA, S.A. from 27/03/2015 to 27/03/2015 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 27/03/2015 14:13 IBERDROLA, S.A. Composition of other management and supervisory bodies. - Others about corporate governance Re-election of the chairman and chief executive officer. Splitting in two of the Appointments and Remuneration Committee. Re-election and appointment of members of the Board’s committees. Partial reform of the corporate governance System Register number: 220800 27/03/2015 14:10 IBERDROLA, S.A. Announcements and resolutions of general shareholders meetings Resolutions passed by the General Shareholders’ Meeting on March 27, 2015 Register number: 220798