Frequently asked questions

1. When and where the Meeting will be held?

The Ordinary General Shareholders' Meeting shall be held on first call on 17 April 2013, at 12:30 pm at Auditorio del Complejo de los Duques de Pastrana, Paseo de la Habana, 208, 28036 Madrid and in all probability on second call on 18 April 2013.

[ For further information see Shareholders and investors > General Shareholders' Meeting > Call notice ].

2. How can I get there?

A number of public transport systems are, also, available.

[ For further information see Shareholders & investors > General Shareholders' Meeting > Access and transport ].

3. Where are the Shareholders Information Offices located?

The main office is at Hotel Aitana AC, located in Paseo de la Castellana 152, Madrid. This office will be open at the hours shown below from 2 April:

Monday to Friday:

- 10:00 am to 2:30 pm.

- 4:00 pm to 7:30 pm.

Saturday:

- 10:00 am to 2:00 pm.

The Shareholders can also visit any of Red Eléctrica offices located at its registered office and the various regional office of the Company wich are open: from Monday to Thursday, 9:00 am to 2:00 pm and 3:00 pm to 6:00 pm, and Friday, 9:00 am to 2:00 pm.

Registered Office

Paseo Conde de los Gaitanes, 177. 28109 La Moraleja, Alcobendas, Madrid. Tel: +34 91 650. 85. 00/20. 12
LA CORUÑA Regional Office

Zalaeta, 46, Edificio REE - 15002 La Coruña. Tel: +34 981.22.49.51
BILBAO Regional Office

Avenida de Enekuri, 60 - 48014 Bilbao. Tel: +34 9.4476.41.85
BARCELONA Regional Office

Avenida del Paral-lel, 55, Edificio REE - 08004 Barcelona. Tel: +34 93.443.08.61
SEVILLA Regional Office. (Open only mornings).

Inca Garcilaso, 1, Edificio REE - 41092 Isla de la Cartuja, Sevilla. Tel: +34 95.446.20.12
VALENCIA Regional Office

Avenida de Aragón, 30 - Edificio Europa, Planta 14 J - 46021 Valencia. Tel: +34 96 339 26 55
ZARAGOZA Regional Office

Subestación de Peñaflor. Carretera de Zaragoza-Sariñena, Km 9,2 - 50162 Villamayor (Zaragoza). Tel: +34 97.613.15.08
PALMA DE MALLORCA

Camino Son Fangos, 100. Edificio Es Mirall Balear, 2ª Planta. 07007 Palma de Mallorca. Tel: +34 871 203 400
GRAN CANARIA. LAS PALMAS

Calle Juan de Quesada, 9. 35001 Las Palmas de Gran Canaria. Gran Canaria. Tel: +34 928 447 700
TENERIFE. SANTA CRUZ DE TENERIFE

Nuestra Señora de la Ternura, s/n. Polígono Los Majuelos. 38108 San Cristóbal de la Laguna- Tenerife. Tel: +34 922 479 600

[ For further information see Who is Red Eléctrica > Main offices ].

4. Apart from the Shareholder Information Offices, how else can I get additional information on the Meeting?

By phoning the Shareholders' Office on +34 900 100 182.
Via e-mail: accionistas@ree.es

5. Where could I get further information on the company?

E-mail your inquiry to: accionistas@ree.es
Provide your details via phone on 900 100 182, and we will keep you regularly informed about all the activities and recent news regarding the Company.

6. What requirements must I fulfil to attend the General Meeting?

You must be a shareholder of Red Eléctrica Corporación, S.A. the shares must be registered in the corresponding accounting record of book of entries five days before the Meeting is due to be held, and must be accredited by means of the appropriate attendance card.

7. I did not receive or have lost the attendance card. How can I get a new one?

Ask for one at the bank where your shares are held in deposit or you may obtain a duplicate by way of the electronic system for proxy and voting by remote means made available for this purpose on the Company's webpage www.ree.es.

8. What is the attendance premium?

There is no attendance premium.

9. What options does the proxy and voting by remote means offer?

Proxy
Voting
Emission of duplicate attendance, proxy and voting cards
Information requests