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Shareholders service

For the purpose of the General Shareholders' Meeting, a Shareholders' Office will be open from 21 March until 14 April.

Hotel Aitana AC.

Paseo de la Castellana, 152.

Madrid.

Opening hours from Monday to Friday:

- 10:00 to 14:30.

- 16:00 to 19:30.

Saturdays:

- 10:00 to 14:00.

Any shareholders so wishing may examine and obtain the annual accounts, the management report and the auditors' report on the company.

They may also request them from any of the Red Eléctrica offices in Barcelona, Bilbao, La Coruña, Madrid, Sevilla, Zaragoza, Valencia, Sevilla and Valencia, Tenerife, Las Palmas and Palma de Mallorca, where offices will be open as follows: from Monday to Thursday, from 09.00 to 14.00 and from 15.00 to 18.00, and on Fridays, from 09.00 to 14.00.

The Red Eléctrica Shareholders' Office will also answer any questions on 900 100 182 from 09.00 to 19.00, and at the following e-mail address accionistas@ree.es.

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Lastest update: 09-March-2011