REDEIA CORPORACION, S.A. from 24/11/2015 to 24/11/2015 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 24/11/2015 18:19 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors, has accepted the resignation tendered by Mr. Francisco Ruiz Jiménez, as Nominee Director representing SEPI and has set at five the number of members of each of the Committees of the Board of Directors Register number: 231372