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Ticker Iberdrola

DATE:  10/02/2016 TIME |  17:38h 6,070€ /-0,18%

Form of Attendance, Proxy and Voting Card

In order to exercise the right to attend, shareholders must cause the shares to be registered in their name in the corresponding book-entry registry at least five (5) calendar days prior to the day set for the holding of the General Shareholders’ Meeting on first call, i.e. before midnight of June 17, 2012.

This circumstance must be evidenced by means of an attendance, proxy and voting card or a validation certificate issued by the depositary entities, other equivalent means or in any other form permitted by applicable law.

The Board of Directors of IBERDROLA, S.A. has approved a form of Attendance, Proxy and Voting Card [PDF] which is available in this website to the depositary entities from the date of publication of the call to the General Shareholders’ Meeting in order to facilitate the issuance of such documents.

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