REDEIA CORPORACION, S.A. «...1112» Page 12 out of 12 25/02/2020 15:57 RED ELECTRICA CORPORACION, S.A. On corporate governance Appointment of Director and Chairwoman of the Board of Directors and of the Company Register number: 261 21/02/2020 17:02 RED ELECTRICA CORPORACION, S.A. On corporate governance Proposal for the appointment of Director and Chairwoman of the Board of Directors and of the Company Register number: 184 Page 12 out of 12 «...1112»