Enagás 2010 General Meeting

30 April 2010

Total gross dividend charged to 2009 profit of €0.749 per share, up 15.1% on 2008.

Approval of appointment of Isabel Sánchez García as independent director

All resolutions on the agenda were ratified at Enagas’ General Meeting today, including the Company’s 2009 financial statements and management report. Shareholders also resolved to pay a total gross dividend from 2009 profit of €0.749 per share, an increase of 15.1% on the 2008 dividend. In addition to the gross interim dividend of €0.283 per share, paid out in December last year, Enagás will pay a final dividend of €0.466 per share in July.

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