Shareholders' update

Payment of dividends for financial year 2009.

The Board of Directors of Red Eléctrica Corporación, S.A., at its meeting held on 23th February 2010, has resolved to propose to the General Shareholders Meeting to pay out the gross amount of 1.4781 euros per share for shares entitled to dividends. Payment of the dividend will be made on 1st July 2010, discounting from it the gross amount of 0.5115 euros per share paid on account of the dividend on 4th January 2010.

[ More information at Shareholders & investors > Dividends ]

Red Eléctrica Group profits grow 15.5% in 2009.

Consolidated profits after taxes of Red Eléctrica de España Group, during 2009, have reached €330.4 million. Compared to the €286.1 million of the previous year, a 15.5% increase is shown.

[ Detailed quarterly results available in Shareholders & investors > Quarterly information ]

Interim dividend for the year 2009.

The Board of Directors of Red Eléctrica Corporación, S.A., at its meeting held on 17th December 2009, has resolved to distribute an interim dividend of 0.5115 euros per share for the year 2009, payable to shareholders on January 4th 2010.

[ More information at Shareholders & investors > Dividends ]

Quarterly information for the first nine months of 2009.

Profits for the first nine months of 2009 amounted to €247.1 million, 14.3% up on the same period of 2008.

Detailed quarterly results available in Shareholders & investors > Quarterly information ]

Investor Day. Ten years as a listed company.

Red Eléctrica held its first Investor Day to commemorate the tenth anniversary as a listed company.

Presentations available in Shareholders & investors > Presentations ]

Quarterly information for the first half of 2009.

Results for the first semester of 2009 were 171.2 million euros, or 13% higher than in the same period in 2008.

Detailed quarterly results available in Shareholders & investors > Quarterly information ]

Shareholders' General Meeting 2009.

You are invited to follow on demand webcast the General Shareholders' Meeting 2009.

[ More info in Shareholders & investors > General Shareholders' Meeting > Webcast ]

Distance voting. General Shareholders' Meeting.

The period for voting and delegation using electronic means will commence at 00.00 hours on May 4, 2009 and will end at 24.00 hours on May 19, 2009.

[ More info in Shareholders & investors > General Shareholders' Meeting > Distance voting]

Quarterly information for the first quarter of 2009.

First quarter of 2009, the profit amounted to €92.2 million, up 13.7% on the same period in 2008.

[ Detailed quarterly results available in Shareholders & investors > Quarterly information ]

Ordinary Shareholders' General Meeting 2009.

The Board of Directors of this corporation in a meeting held on March 27, 2009, resolved to call a Ordinary General Meeting of Shareholders, to be held on May 20, 2009 at 12:30 p.m. in the Teatro Auditorio Ciudad de Alcobendas, Calle Blas de Otero 4, Alcobendas, Madrid; if necessary, a second notice is hereby issued for May 21, 2009, at the same time and place.

[ More information at Accionistas e inversores > Hechos relevantes ]

[ More information at Shareholders & investors > General Shareholders' Meeting > Announcement ]