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Ticker Iberdrola

IBEX 35 | IBERDROLA
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IBERDROLA IR
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Information for ADR and CDI holders

ADR registered holders

The registered holders of American Depositary Receipts (“ADRs”) representing ordinary shares of IBERDROLA, S.A. ("IBERDROLA") will receive from JPMorgan Chase Bank, N.A. the voting instruction card for the exercise of their voting rights at the General Shareholders’ Meeting (“GSM”) of IBERDROLA which will likely be held, on first call, at 11:30 CEST (Central European Summer Time), on 22 June 2012, at Palacio Euskalduna 4, Avenida Abandoibarra, E-48011 Bilbao, Spain.

In compliance with applicable legislation regarding shareholder information rights, the relevant documents and information of IBERDROLA (or a summary of such documents) are available to IBERDROLA’s shareholders and ADR Holders prior to the GSM, both in Spanish and English language, on-line, at this website (www.iberdrola.com).

For any queries in relation to the agenda of the GSM, the registered holders of ADRs can contact IBERDROLA by e-mail to investor.relations@iberdrola.es or by post to Tomas Redondo 1, E-28033 Madrid, Spain, for the attention of the IBERDROLA Investor Relations’ Office (Oficina del Accionista).

CDI holders

The holders of CREST Depositary Interests (“CDIs”) representing an entitlement to shares in IBERDROLA will receive from Equiniti Limited a form of instruction whereby they may instruct the relevant nominee to vote on their behalf at the General Shareholders’ Meeting (“GSM”) of IBERDROLA which will likely be held, on first call, at 11:30 CEST (Central European Summer Time), on 22 June 2012, at Palacio Euskalduna 4, Avenida Abandoibarra, E-48011 Bilbao, Spain.

In compliance with applicable legislation regarding shareholder information rights, the relevant documents and information of IBERDROLA (or a summary of such documents) are available to IBERDROLA’s shareholders and CDI Holders prior to the GSM, both in Spanish and English language, either on-line, at this website (www.iberdrola.com), or by written request to Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA.

For any queries in relation to the agenda of the GSM, the holders of CDIs can contact IBERDROLA by e-mail to investor.relations@iberdrola.es or by post to Tomas Redondo 1, E-28033, Madrid, Spain, for the attention of the IBERDROLA Investor Relations’ Office (Oficina del Accionista).

  • © 2015 Iberdrola, S.A. All rights reserved.