Corporate governance

The Ordinary General Shareholders’ Meeting will be held on first call on May 13, 2020, at 10:00 a.m., at the Company’s registered Head Office, located at Pº del Conde de los Gaitanes, 177, Alcobendas, Madrid (Spain) and, if appropriate, on second call, on May 14, 2020, at the same time and in the same location.

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

The venue of the 2020 General Shareholders’ Meeting will be the Company’s Head Office and will be held exclusively via electronic means, that is, without the in-person attendance of shareholders or their representatives and, in general, of any other person, except for those that are considered absolutely essential for the organisation of the Meeting.

No premises will be set up as Shareholder Attention service points. In this regard, a Shareholder Attention Centre will be set up and made available to shareholders on +34 900 100 182 or on the telephone numbers that, where appropriate, the Company enables for this purpose and that will be communicated on its website www.ree.es/en. The operating hours of this service will be the following: Monday to Friday from 8:00 a.m. to 6:00 p.m., or alternatively you may contact us via the following email mailboxes: juntaaccionistas@ree.es or accionistas@ree.es

Our Shareholders, in addition to the possibility of using the ordinary procedure on proxy voting, shareholder voting and access to information via electronic means, may remotely attend the General Meeting from their homes through electronic means in order to participate and cast their vote at the General Meeting without having to attend in person, pursuant to the rules and regulations governing the organisation and functioning of the Meeting and which are published on the Company’s corporate website: www.ree.es/en.

Due to the circumstances, this year it will not be possible to give shareholders the Meeting’s commemorative gift.

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.

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.

There is no attendance premium.

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