General Shareholder's Meeting 2016

The Board of Directors of ACCIONA, S.A. hereby gave notice to the Shareholders of the Ordinary General Meeting that was held on May 10th with the following agenda
Documentation Speech by president of ACCIONA, Jose Manuel Entrecanales + Presentation Approved resolutions and voting results
Call Notice of call of the General Shareholder´s Meeting Proposed Resolutions Total numbers of shares and voting rights on the date of the notice (only available in spanish version)
Supplementary documentation
Individual Annual Accounts 2015 (only available in Spanish version) Consolidated Annual Accounts 2015 Annual Corporate Governance Report 2015 Annual report on director remuneration 2015 Report by the Board of Directors related to the Share and Performance Share delivery Plan and on the increase in the number of shares available (only available in spanish version) Report from the Board of Directors justifying the motions submitted to the Shareholders' Meeting in connection with item 6 A) in compliance with the provisions of the Capital Companies Act (only available in Spanish version) Report from the Board of Directors justifying the motions submitted to the Shareholders' Meeting in connection with item 6 B) in compliance with the provisions of the Capital Companies Act (only available in Spanish version) Report from the Board of Directors justifying the motions submitted to the Shareholders' Meeting in connection with item 7 in compliance with the provisions of the Capital Companies Act (only available in Spanish version)
Sustainability Report 2015 Report by the Board of Directors justifying the evaluation of the capabilities, experience and merits of the proposed candidates in connection with the item 5 (only available in Spanish version) Information about the directors whose appointment or re-appointment has been proposed to the Shareholders' Meeting. CVs and category of directors whose re-appointment as director has been submitted to the Shareholders' Meeting (only available in Spanish version) Report on the amendments to the Board of Directors Regulation since the last Shareholders' Meeting was held (only available in Spanish version) Report on the performance of the committees, including the reports by the (a) audit committee (containing the reports on auditor independence and related-party transactions) and (b) appointments and remuneration committee (only available in spanish version) Articles of Association in force Shareholders Meeting Regulation in force Acciona cards (Attendance, proxy, and voting)

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