REDEIA CORPORACION, S.A. «...678910...» Page 6 out of 54 from 01/07/1988 to 02/11/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 22/12/2015 16:13 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on December 22nd 2015, has proposed to distribute a gross interim dividend on 2015 annual results. Register number: 233203 22/12/2015 16:02 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors has appointed Mr. José Ángel Partearroyo Martín as proprietary director of Red Eléctrica Corporación, S.A., representing Sociedad Estatal de Participaciones Industriales (SEPI). Register number: 233201 04/12/2015 21:01 REDEIA CORPORACION, S.A. Transmissions and purchases of capital undertakings Red Eléctrica Chile, SpA and the Chilean company E-CL, S.A. (E-CL), reached an agreement regarding the acquisition of 50% of the share capital of Transmisora Eléctrica del Norte, S.A. (TEN). Register number: 232049 03/12/2015 11:17 REDEIA CORPORACION, S.A. Others about corporate governance Comunicación sobre la información solicitada a todas las sociedades cotizadas o entidades emisoras por la Comisión Nacional del Mercado de Valores en relación con determinadas disposiciones de la Ley de Sociedades de Capital. Register number: 231819 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 28/10/2015 07:52 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2015 Register number: 230170 28/10/2015 07:43 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica publishes the nine months 2015 results Register number: 230169 14/10/2015 08:36 REDEIA CORPORACION, S.A. Credit ratings On 13rd October 2015 the rating agency Standard & Poor’s has raised one notch the long term rating of Red Eléctrica Corporación, S.A. to ‘A-’ Register number: 229639 29/07/2015 12:04 REDEIA CORPORACION, S.A. Information on P&L First Half 2015 Results Presentation Register number: 226899 29/07/2015 08:45 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2015 Register number: 226886 Page 6 out of 54 «...678910...»