IBERDROLA, S.A. «...3132» Page 31 out of 32 02/04/2020 12:49 IBERDROLA, S.A. On corporate governance Resolutions passed by the Annual Shareholders' Meeting on 2 April, 2020 and re-election and appointment of internal positions in the Board of Directors and its committees. Register number: 1358 Related to communication no. 522 dated 28/02/2020 (07:44) 01/04/2020 20:12 IBERDROLA, S.A. On financial instruments Issuance by Iberdrola Finanzas, S.A. (Sociedad Unipersonal) of notes in the euromarket for an amount of EUR 750 million Register number: 1342 01/04/2020 08:20 IBERDROLA, S.A. Other relevant information Q1 2020 Results Announcement Register number: 1315 27/03/2020 08:59 IBERDROLA, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out by Iberdrola, S.A. under its share buyback programme between 20 and 26 March 2020. Register number: 1223 Related to communication no. 237 dated 24/02/2020 (19:18) 20/03/2020 08:38 IBERDROLA, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out by Iberdrola, S.A. under its share buyback programme between 13 and 19 March 2020. Register number: 1097 18/03/2020 17:29 IBERDROLA, S.A. Announcement of general shareholders’ meeting Supplementary Announcement of a call to the General Shareholders Meeting with respect to the coronavirus disease. Register number: 1056 13/03/2020 10:26 IBERDROLA, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out by Iberdrola, S.A. under its share buyback programme between 5 and 12 March 2020 Register number: 954 05/03/2020 09:20 IBERDROLA, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out by Iberdrola, S.A. under its share buyback programme between 25 February and 4 March 2020 Register number: 765 02/03/2020 15:35 IBERDROLA, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 703 28/02/2020 14:27 IBERDROLA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 628 Page 31 out of 32 «...3132»
