SIEMENS GAMESA RENEWABLE ENERGY, S.A. - SIGNIFICANT EVENT

As per set in article 17 of the Section 228 of the Regulations (UE) nº 596/2014 on market abuse and article 228 of the restated text of the Securities Market Law, approved by Royal Legislative Decree 4/2015, of October 23rd, and complementary regulations, the Company announces the following statement:

The Board of Directors of SIEMENS GAMESA RENEWABLE ENERGY, S.A. ("Siemens Gamesa" or the "Company") in its meeting held today, November 30, 2017, has approved, among others, the following agreements:

First.- Preparation of the Annual Financial Statements, Management Report and proposal for the allocation of the profits/losses

To prepare the Annual Financial Statements (Balance Sheet, Profit and Loss Statement, Statement of Changes in Shareholders' Equity, Statement of Cash Flows and Notes), the management report and the proposal for the allocation of the profits/losses of the Company, as well as the consolidated Annual Financial Statements (Balance Sheet, Profit and Loss Statement, Statement of Changes in Shareholders' Equity, Statement of Cash Flows and Notes) and the consolidated management report of the Company and its controlled companies for fiscal year ended on September 30, 2017.

Second.- Annual Corporate Governance Report

Approve the Annual Corporate Governance Report of the fiscal year 2017, prepared according to the Circular 7/2015, of December 22, of the Comisión Nacional del Mercado de Valores. According to the applicable legislation, the management reports mentioned in the first paragraph include the aforementioned Annual Corporate Governance Report.

Third.- Annual Report about the remunerations of the members of the Board of Directors

Approve the Annual Report about the remunerations of the members of the Board of Directors for the fiscal year 2017, prepared according to Circular 4/2013, of June 12, of the Comisión Nacional del Mercado de Valores, amended by the Circular 7/2015, of December 22. This report will be submitted to consultative voting of the Shareholders' General Meeting.

Fourth.- Amendment of the Board of Directors Regulations

Approve the amendment of the Board of Directors Regulations, which text is available in the website of Siemens Gamesa (www.siemensgamesa.com).

Fifth.- Date of presentation of the new business plan to investors

Approve that the presentation of the new business plan to investors will take place on February 15, 2018.

Zamudio (Vizcaya), November 30, 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 Siemens Gamesa Renewable Energy, S.A. 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.

Siemens Gamesa Renewable Energy SA published this content on 30 November 2017 and is solely responsible for the information contained herein.
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