Gamesa Corporacion Tecnologica : The Company informs of the resolutions adopted in the Shareholders´General Meeting

Microsoft Word - 20160622 Acuerdos JUNTA 2016 (ENG) DEF Agreements

Agreements approved in the 2016 Shareholders' General Meeting of

"Gamesa Corporación Tecnológica, S.A."

AGREEMENT ONE

Item One on the Agenda: "Examination and approval, if applicable, of the individual Annual Accounts (balance sheet, profit and loss account, statement of changes in shareholders' equity, statement of cash flows and annual report) of Gamesa Corporación Tecnológica, Sociedad Anónima, and of the consolidated Annual Accounts with its dependent companies (balance sheet, profit and loss account, statement of changes in shareholders' equity, statement of cash flows and annual report), for the fiscal year ended on December 31, 2015."

To approve the individual Annual Accounts (balance sheet, profit and loss account, statement of changes in shareholders' equity, statement of cash flows and annual report) of Gamesa Corporación Tecnológica, Sociedad Anónima ("Gamesa" or the "Company"), and of the consolidated Annual Accounts of the Company with its dependent companies (balance sheet, profit and loss account, statement of changes in shareholders' equity, statement of cash flows and annual report), for the fiscal year ended on December 31, 2015.

The individual and consolidated Annual Accounts of the Company that are submitted for examination and approval coincide with those audited by the Company and Group's Auditors, ERNST & YOUNG, S.L., and those formulated by the Board of Directors and were signed by all the Directors on February 24, 2016.

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AGREEMENT TWO

Item Two on the Agenda: "Examination and approval, if applicable, of the individual management report of Gamesa Corporación Tecnológica, Sociedad Anónima, and of the consolidated management report with its dependent companies for the fiscal year ended on December 31, 2015."

To approve the individual management report of the Company and of the consolidated management report of the Company with its dependent companies for the fiscal year ended on December 31, 2015, reports formulated by the Board of Directors on February 24, 2016.

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AGREEMENT THREE

Item Three on the Agenda: "Examination and approval, if applicable, of the management and actions of the Board of Directors during the fiscal year ended on December 31, 2015."

To approve the management and actions of the Board of Directors during the fiscal year ended on December 31, 2015.

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