Communications with shareholders

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

By agreement of September 13th, 2017 of the Board of Directors of "Regasificadora del Noroeste, S.A.", shareholders are called to the Extraordinary General Meeting that will take place at the registered office, in Punta Promontoiro, s/n, Mugardos, A Coruña, on October 18th, 2017, at 10:30. General Meeting will be held with the following:

Agenda

1. Exercise by Regasificadora del Noroeste, SA of the Right of Preferential Acquisition.

2. Reading and approval, if appropriate, of the minutes of the meeting.

In accordance with the provisions of articles 197 and concordant of the Capital Companies Law, it is stated that the shareholders may request from the administrators any information or clarifications they deem necessary about the matters included on the agenda, or formulate in writing questions that they consider pertinent.

 

Mugardos, September 13th, 2017. President of the Board of Directors, José María Paz Goday.