Significant events

Below are set out the significant events occurring over the last three years, as announced to the National Securities Market Commission (the 'CNMV') and published by that body. The significant events corresponding to previous years are available for consultation on the CNMV website.

www.cnmv.es

2014 2013 2012 2011 2010 2009

DATE REGISTER TITLE
5/12/2014 205341 Elecnor se adjudica una nueva concesión eléctrica en Brasil en la que prevé una inversión de 273 millones de euros PDF
5/9/2014 205157 The company gives information on the results of the first quarter of 2014 PDF
4/24/2014 203938 Appointment as a member of the Company’s Audit Committee PDF
4/16/2014 203766 Liquidity agreement transactions over the last quarter PDF
4/14/2014 203462 Call for the General Shareholders' Meeting PDF
3/31/2014 202739 Elecnor emitirá un programa de pagarés en el MARF de hasta 100 millones de euros PDF
3/12/2014 201795 Appointment to a position on the Company’s Appointments and Remuneration Committee PDF
3/12/2014 201796 Appointment as a member of the Company’s Appointments and Remuneration Committee PDF
3/12/2014 201797 Withdrawal and appointment as a member of the Company’s Audit Committee PDF
3/7/2014 201719 Appointment of director of the company by co-option PDF
2/27/2014 201095 The company publishes the Corporate Governance Yearly Report for the 2013 fiscal year PDF
2/27/2014 201067 The company publishes the Annual Directors' Remuneration Report 2013 PDF
2/26/2014 200921 Presentación de resultados 2013. Elecnor obtiene unas ventas de 1.864 millones de euros y un resultado neto de 53,3 millones en 2013. PDF
2/26/2014 200918 La sociedad remite información sobre los resultados del segundo semestre de 2013 PDF
1/14/2014 198598 COFIDES will provide Elecnor with EUR 38.7 million of financing for international projects PDF
1/10/2014 198502 2013 Interim dividend: year treasury share apportionment PDF
1/9/2014 198478 Liquidity agreement transactions over the last quarter PDF