ELECNOR, S.A. from 24/04/2014 to 24/04/2014 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 24/04/2014 11:05 ELECNOR, S.A. Composition of other management and supervisory bodies NOMBRAMIENTO DE CARGO EN EL COMITÉ DE AUDITORÍA DE LA SOCIEDAD Register number: 203938 Corrected by 201797 of 12/03/2014 (13:17)