2015 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 voting rights

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

Annual Accounts and Management Report of GAS NATURAL SDG, S.A. for the 2014 financial year

Consolidated Group Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2015 financial year

Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for the 2015 financial year

Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for the 2014 financial year

Report on amendments to certain articles of the Company’s Articles of Association

Report on amendments to certain articles of the Regulations governing the Shareholders’ General Meeting

Annual Reports, Proposal and Report on the Remuneration Policy

Annual Report on Corporate Governance 2014

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.

Corporate Responsibility Report

Report by the Audit and Control Committee on activities carried out in the 2014 financial year

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

Common Segregation Project

Report by the Administrators of participating companies on the segregation project

Report by the Independent Expert on the Common Segregation Project

Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2014

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

Auditor’s Report on the Annual Acounts and Management Report of GAS NATURAL SDG. for 2014

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

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

Annual Accounts and Management Report of GAS NATURAL FENOSA GENERACIÓN, S.L.U. (previously M&D Energy Markets, S.L.U.) for 2014

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

Auditor’s Report on the Annual Accounts and Auditing Report of GAS NATURAL FENOSA GENERACIÓN, S.L.U. for 2014

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

Report on the amendments to the Regulations governing the organisation and functions of the GAS NATURAL SDG S.A. Board of Directors and its Committees

Identity, CV and Board Member category of the individuals whose ratification, appointment or re-election as Members of the Board is subject to the approval of the General Meeting

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

Sample Proxy card

Instructions for participation. Sample attendance card

Quorum, voting and agreements

Quorum, voting and agreements