Gamesa Corporacion Tecnologica : The Company submits the resolutions adopted by the Board of Directors regarding its composition and posts and of its Committees, as well as the review of the Corporate Governance Rules of the Company

We hereby inform that the Board of Directors of Gamesa Corporación Tecnológica, S.A. (the "Company" or "Gamesa") has approved, during its meeting held yesterday 4th of April 2017, the following resolutions:

1. Chair of the Board of Directors

2. The appointment of Ms. Rosa María García García as chairwoman of the Board of Directors of the Company.

3. Board committees

4. Appointments and Remunerations Committee

5. The merger of the Appointments Committee and the Remunerations Committee into a single committee under the name of "Appointments and Remunerations Committee".

6. The determination of the number of members of the Appointments and Remunerations Committee at five (5).

7. The appointment as new members of the Appointments and Remunerations Committee of Ms. Lisa Davis, Ms. Swantje Conrad, Mr. Klaus Rosenfeld and Ms. Sonsoles Rubio Reinoso.

   As a result of the foregoing, the current composition of the Appointments and Remunerations Committee is the following:

   Member	Position
   Mr. Andoni Cendoya Aranzamendi	Chair
   Ms. Lisa Davis	Member
   Ms. Swantje Conrad	Member
   Mr. Klaus Rosenfeld	Member
   Ms. Sonsoles Rubio Reinoso	Member
   Mr. Carlos Rodríguez-Quiroga Menéndez	Secretary non-member

   The personal circumstances and professional career of each of the above referred members have been published and are available in the website of the Company (www.gamesacorp.com).

8. Audit, Compliance and Related Party Transactions Committee

9. The re-naming of the Audit and Compliance Committee for the "Audit, Compliance and Related Party Transactions Committee".

10. The determination of the number of members of the Audit, Compliance and Related Party Transactions Committee at three (3).

11. The appointment as new members of the Audit, Compliance and Related Party Transactions Committee of Ms. Swantje Conrad and Mr. Luis Javier Cortés Domínguez.

12. As a result of the foregoing, the current composition of the Audit, Compliance and Related Party Transactions Committee is the following:

    Member	Position
    Ms. Gloria Hernández García	Chair
    Ms. Swantje Conrad	Member
    Mr. Luis Javier Cortés Domínguez	Member
    Mr. Carlos Rodríguez-Quiroga Menéndez	Secretary non-member

    The personal circumstances and professional career of each of the above referred members have been published and are available in the website of the Company (www.gamesacorp.com).

13. New Regulations

14. The approval of an amendment to the Regulations of the Board of Directors and of the Audit, Compliance and Related Party Transactions Committee and the approval of the Regulations of the new Appointments and Remunerations Committee, which text is available in the website of Gamesa (www.gamesacorp.com).

15. Senior officers

16. Chief Financial Officer: Mr. Andrew Hall

17. Head of the Onshore Business Unit: Mr. Xabier Etxeberria;

18. Head of the Offshore Business Unit: Mr. Markus Tacke;

19. Head of Service Business Unit: Mr. Mark Albenze;

20. Head of Corporate Development and Chief Integration Officer: Mr. David Mesonero.

21. Finally, during the meeting of the Board of Directors, Mr. Ignacio Martín San Vicente stated his will to terminate his contractual relationship with the Company; whilst he has confirmed his continuation as CEO of the Company up to the moment when his succession is completed. Until such process is accomplished, Mr. Ignacio Martín San Vicente will continue to be CEO of the Company in order to lead the transition process and support the Appointments and Remunerations Committee to find a suitable CEO leading to a generation change.

    In Zamudio, Bizkaia, on 5 April 2017

    Carlos Rodríguez-Quiroga Menéndez Secretary of the Board of Directors

    IMPORTANT INFORMATION

    This communication does not constitute an offer to purchase, sell or exchange or the solicitation of an offer to purchase, sell or exchange any securities. The shares of Gamesa Corporación Tecnológica, S.A. ("Gamesa") may not be offered or sold in the United States of America except pursuant to an effective registration statement under the Securities Act or pursuant to a valid exemption from registration.