2018 Ordinary General Shareholders’ Meeting

General Meeting Notice

Notice of the Annual General Shareholders’ Meeting

Proposed resolutions corresponding to each of the items on the Agenda of the General Meeting

Proposed resolutions

Total number of shares and voting rights on the date of the General Meeting notice

Total number of voting rights

Annual Accounts and Audit Reports

Annual Accounts and Management Report of GAS NATURAL SDG, S.A. for the 2017 financial year

Consolidated Group Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2017 financial year

Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for the financial year 2017

Annual Reports, Proposal and Report on the Remuneration Policy

2017 Annual Corporate Governance Report

Annual Report on the Remuneration of Members of the Board of Directors

Proposal on the Remuneration Policy for Members of the Board of Directors

Report from the Appointments and Remuneration Committee on the Remuneration Policy for Members of the Board of Directors corresponding to financial years 2018, 2019 and 2020.

Corporate Responsibility Report

Report by the Audit and Control Committee on activities carried out in the 2017 financial year

Complementary information

Report on the amendment of the Articles of Association

Report on the amendment of the Regulations of the Shareholders’ General Meeting

Reports on amendments to the Regulations on the organisation and operation of the Board of Directors of GAS NATURAL SDG, S.A. and its Committees

Reports by the Appointments and Remuneration Committee and the Board of Directors regarding the ratification, appointment or re-election of the Members of the Board of Directors subject to the approval of the General Meeting

Standard representation card

Participation instructions. Attendance card

Quorum, voting and agreements

Quorum, voting and resolutions