2020 Ordinary General Shareholders’ Meeting

Postponement of the 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 to the General Meeting Resolutions list
	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 NATURGY ENERGY GROUP, S.A. for 2019 Consolidated Annual Accounts and Management Report of NATURGY ENERGY GROUP, S.A. for 2019 Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for 2019
	Annual Reports, Proposal and Report on the Remuneration Policy 2019 Annual Corporate Governance Report 2019 Annual Report on the remuneration of the Board of directors Report on proposed capital reduction agreement Proposal on the remuneration policy for the Board of director Report by the Appointment and Remuneration Committe on the remuneration policy for the Board of directors of Naturgy Energy Group S.A. Report by the Audit Committee on the activities carried out during 2019
	Complementary information Reports on amendments to the Regulations on the organisation and operation of the Board of Directors of NATURGY ENERGY GROUP, S.A. and its Committees Identity, curriculum vitae and category of Director of the persons whose ratification and appointment or re-election as Directors, is submitted for the approval at the Shareholders' General Meeting Reports by the Board of Directors and the Appointments and Remuneration Committee in relation to the re-election Independent Director Reports by the Board of Directors in relation to the ratifications and appointments of Propietary Directors Reports by the Appointments and Remuneration Committee in relation to the ratifications and appointments of Propietary Directors Standard representation card Participation instructions. Attendance card
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