REDEIA CORPORACION, S.A. «...11» Page 11 out of 11 03/04/2020 08:30 RED ELECTRICA CORPORACION, S.A. Announcement of general shareholders’ meeting Call notice and proposed resolutions of the Ordinary General Shareholders meeting. Register number: 1376 26/02/2020 12:37 RED ELECTRICA CORPORACION, S.A. On business and financial situation The Company submits the Presentation of Results for Financial Year 2019 and Progress on the 2018-2022 Strategic Plan Register number: 324 26/02/2020 08:22 RED ELECTRICA CORPORACION, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 314 26/02/2020 07:56 RED ELECTRICA CORPORACION, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 300 26/02/2020 07:50 RED ELECTRICA CORPORACION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 298 26/02/2020 07:48 RED ELECTRICA CORPORACION, S.A. On business and financial situation Red Eléctrica releases its 2019 results. Register number: 296 26/02/2020 07:44 RED ELECTRICA CORPORACION, S.A. On business and financial situation The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a complementary dividend on 2019 annual results Register number: 294 25/02/2020 15:57 RED ELECTRICA CORPORACION, S.A. On corporate governance Appointment of Director and Chairwoman of the Board of Directors and of the Company Register number: 261 21/02/2020 17:02 RED ELECTRICA CORPORACION, S.A. On corporate governance Proposal for the appointment of Director and Chairwoman of the Board of Directors and of the Company Register number: 184 Page 11 out of 11 «...11»