2014 General Shareholders’ Meeting

General Meeting Notice

Notice of the Ordinary General Shareholders’ Meeting

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

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

Total number of shares and voting rights

Total number of shares and voting rights on the date of the meeting summons

Annual Accounts, Auditors' Report and Reports on amendments to certain documents

Annual Accounts and Management Report of GAS NATURAL SDG, S.A. for the 2013 financial year

Consolidated Group Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2013 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 2013

Annual Reports, Proposal and Report on the Remuneration Policy

Annual Report on Corporate Governance 2013

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

Corporate Responsibility Report

Report by the Audit and Control Committee on activities carried out in the 2013 financial year

Information on the split-off operation submitted to the General Meeting

Segregation Project

Report by the sole administrator of GAS NATURAL GENERACIÓN S.L.U.

Report by the board of directors of GAS NATURAL SDG, S.A.

Report by the Independent Expert designated by the Companies Register

Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2013

Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2012

Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2011

Auditor’s Report on the Annual Accounts and Management Report of GAS NATURAL SDG. for 2013

Auditor’s Report on the Annual Accounts and Management Report of GAS NATURAL SDG. S.A. for 2012

Auditor’s Report on the Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2011

Annual Accounts and Management Report of GAS NATURAL FENOSA GENERACIÓN, S.L.U. (previously M&D Energy Markets, S.L.U.) for 2013

Annual Accounts and Management Report of GAS NATURAL FENOSA GENERACIÓN, S.L.U. (previously M&D Energy Markets, S.L.U.) for 2012

Annual Accounts and Management Report of GAS NATURAL FENOSA GENERACIÓN, S.L.U. (previously M&D Energy Markets, S.L.U.) for 2011

Current articles of association of GAS NATURAL SDG, S.A.

Current articles of association of GAS NATURAL FENOSA GENERACIÓN, S.L.U.

Changes to be included in the Articles of Association of GAS NATURAL FENOSA GENERACIÓN, S.L.U.

Identity of the administrators of the companies participating in the segregation operation and dates when they began performing their duties

Complementary information

A brief summary of the professional profiles of the people whose ratification, appointment or re-election as Board Members is subject to approval at the General Meeting

Sample Proxy card

Instructions for participation. Sample attendance card

Quorum, voting and agreements

Quorum, voting and agreements