REDEIA CORPORACION, S.A. «12345...» Página 2 de 55 desde 01/07/1988 hasta 25/04/2018 19/02/2018 07:36 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on February 16th 2018, has proposed to the Annual General Meeting the allocation of a complementary dividend on 2017 annual results. Número de registro: 261689 28/11/2017 08:57 REDEIA CORPORACION, S.A. Composition of the board of directors The Audit Committee has appointed Mr. Antonio Gómez Ciria as its Chairman and the Appointments and Remuneration Committee has appointed Mr. José Luis Feito Higueruela as its Chairman. Número de registro: 258919 02/11/2017 08:16 REDEIA CORPORACION, S.A. Composition of the board of directors Appointment Mrs. Mercedes Real Rodrigálvarez as Nominee Director representing SEPI, as a result of the resignation of Mr. José Ángel Partearroyo Martín, and modification of the composition of the Committees of the Board of Directors. Número de registro: 258080 02/11/2017 07:54 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2017 Número de registro: 258079 02/11/2017 07:50 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica releases its 3Q17 results Número de registro: 258078 02/11/2017 07:41 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on October 31st 2017, has proposed to distribute a gross interim dividend on 2017 Número de registro: 258077 10/10/2017 08:59 REDEIA CORPORACION, S.A. Others on corporate transactions Red Electrica´s relevant event in relation to Abertis Infraestructuras´, S.A. release. Número de registro: 257220 18/09/2017 16:43 REDEIA CORPORACION, S.A. Credit ratings On 18th September 2017, the rating agency Fitch Ratings has issued a new report maintaining the company’s rating level at ‘A’ with stable outlook Número de registro: 256502 27/07/2017 10:14 REDEIA CORPORACION, S.A. Information on P&L Information on P&L Número de registro: 255110 27/07/2017 07:53 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2017 Número de registro: 255081 Página 2 de 55 «12345...»