Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
Annual financial statements 2025. |
100% |
0% |
| 2 |
Directors’ reports 2025. |
100% |
0% |
| 3 |
Statement of non-financial information – sustainability report 2025. |
100% |
0% |
| 4 |
Corporate management and activities of the Board of Directors in 2025. |
100% |
0% |
| 5 |
Re-election of “KPMG Auditores, S.L.” as statutory auditor of the Company and its consolidated group for financial year 2026. |
100% |
0% |
| 6 |
Appointment of “PricewaterhouseCoopers Auditores, S.L.” as statutory auditor of the Company and its consolidated group for financial years 2027 to 2029. |
100% |
0% |
| 7 |
Engagement dividend: approval and payment. |
100% |
0% |
| 8 |
Allocation of profits and dividend for 2025: approval and supplementary payment, which will be made within the framework of the “Iberdrola Retribucion Flexible” optional dividend system. |
100% |
0% |
| 9 |
First increase in capital by means of a scrip issue at a maximum reference market value of €3,150 million in order to implement the “Iberdrola Retribucion Flexible” optional dividend system. |
100% |
0% |
| 10 |
Second increase in capital by means of a scrip issue at a maximum reference market value of €2,150 million in order to implement the “Iberdrola Retribucion Flexible” optional dividend system. |
100% |
0% |
| 11 |
Reduction in capital by means of the retirement of a maximum of 182,845,603 own shares (2.706% of the share capital). |
100% |
0% |
| 12 |
Reclassification of reserves from amortised capital to voluntary reserves. |
100% |
0% |
| 13 |
Consultative vote on the “Annual Report on Remuneration of Directors and Officers 2025”. |
100% |
0% |
| 14 |
The 2026-2028 “Transformational LTIP”, aimed at professionals across the companies of the Iberdrola Group, is linked to the Company’s performance during the 2026–2028 period and will be paid on a deferred basis in instalments via the delivery of shares. |
0% |
100% |
| 15 |
“Director and Officer Remuneration Policy”. |
100% |
0% |
| 16 |
Re-election of Ms Maria Angeles Alcala Diaz as an independent director. |
100% |
0% |
| 17 |
Re-election of Ms Isabel Garcia Tejerina as an independent director. |
100% |
0% |
| 18 |
Re-election of Mr Anthony L. Gardner as an independent director. |
100% |
0% |
| 19 |
Ratification and re-election of Ms Marina Freitas Goncalves de Araujo Grossi as an independent director. |
100% |
0% |
| 20 |
Ratification and re-election of Mr Pedro Azagra Blazquez as an executive director. |
100% |
0% |
| 21 |
Setting of the number of members of the Board of Directors at fourteen. |
100% |
0% |
| 22 |
Authorisation to acquire own shares. |
100% |
0% |
| 23 |
Delegation of powers to formalise and to convert the resolutions adopted into a public instrument. |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.