IBERDROLA, S.A. desde 27/03/2015 hasta 27/03/2015 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 Número de registro: 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 Número de registro: 220798