2017 General Shareholders’ Meeting

SHAREHOLDER QUESTION: Enable voting on the website 
ANSWER: Gas NATURAL SDG, S.A. has not enabled online voting for this Shareholders’ General Meeting to be convened initially on 20 April 2017.

Voting will be in person or through the system of proxy in favour of other shareholders, members of the Board of Directors or any other person deemed appropriate. The proxy card must be requested from the participating IBERCLEAR entity in which the shares are deposited, or from the Company or downloaded from www.gasnaturalfenosa.com (Shareholders’ General Meeting 2017). The shareholder must send the duly completed proxy card to the company by ordinary post (Unidad de Relaciones con Inversores, Plaça del Gas número 1, 08003 Barcelona) or by email in PDF format to relinversor@gasnaturalfenosa.com.