REDEIA CORPORACION, S.A. «...678910...» Página 8 de 55 desde 01/07/1988 hasta 25/04/2018 29/07/2015 12:04 REDEIA CORPORACION, S.A. Information on P&L First Half 2015 Results Presentation Número de registro: 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 Número de registro: 226886 29/07/2015 07:42 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica releases its 1H2015 results Número de registro: 226876 28/07/2015 15:04 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors, at its meeting held on 28 July 2015, has appointed Mr. Juan Francisco Lasala Bernad as Chief Executive Officer (CEO) of the company. Número de registro: 226836 17/07/2015 11:58 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Attached you will find the complete text of resolutions adopted by the Extraordinary Shareholders´ Meeting of the Company. Número de registro: 226217 Relacionado con 224331 del 15/06/2015 (07:47) 26/06/2015 09:48 REDEIA CORPORACION, S.A. Composition of the board of directors The Audit Committee of the company has appointed the independent director Mr. José Luis Feito Higueruela as its Chairman for a term of three years. Número de registro: 225150 15/06/2015 07:47 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Call notice for an Extraordinary General Shareholders´Meeting and proposed resolutions. Número de registro: 224331 Relacionado con 226217 del 17/07/2015 (11:58) 12/06/2015 20:16 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings The Board of Directors agreed to call an Extraordinary General Shareholders’ Meeting to approve the process of splitting of the positions of Chairman of the Board of Directors and Chief Executive Officer, and to appoint a new Chief Executive Officer Número de registro: 224294 27/05/2015 08:47 REDEIA CORPORACION, S.A. Composition of the board of directors El Consejo de Administración de Red Eléctrica Corporación, S.A., en la sesión celebrada el 26 de mayo de 2015, ha procedido a la renovación de la Comisión de Auditoría y de la Comisión de Nombramientos y Retribuciones. Número de registro: 223556 29/04/2015 09:02 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2015 Número de registro: 222043 Página 8 de 55 «...678910...»