REN Redes Energeticas Nacionais SGPS S A : Letter of request to vote by correspondence
April 05, 2024 at 12:32 pm EDT
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Form letter requesting the ballot paper for the exercise of the vote by correspondence 1
To the
Chairman of the General Meeting Board of REN - Redes Energéticas Nacionais, SGPS, SA Av. Estados Unidos da América, no. 55 1749-061 Lisbon
AG2024@ren.pt
Subject: General Shareholders Meeting on May 9th, 2024
_________________________________2, bearer of the identification document ________________, issued on
______________ by __________, holder of ___________ordinary shares of REN - Redes Energéticas
Nacionais, SGPS, SA (REN), hereby expresses his/her/its intention of:
Exercising by correspondence his/her/its voting rights at the General Meeting scheduled for May 9st 2024 for which purpose the delivery of respective ballot papers and remaining documentation to the address referred below is requested.
__________________________________
__________ _________________
____________________, _____________/____/_______3
______________________________________ (Signature) 4
5
The shareholder that intends to exercise his/her/its voting rights by correspondence may send a notice in accordance with this form, addressed to the Chairman of the General Meeting Board, to the registered office of the Company or to the emailAG2024@ren.pt, which must contain the address or email to which the ballot papers shall be sent. It is recommended that the following notice is made with an adequate prior notice vis-à- vis the date of the General Meeting, so that the ballot papers are issued in advance, in order to allow the exercise of the vote by correspondence within the deadline, i.e. to enable the delivery at the registered office of the Company until 11:59 p.m. (GMT) of May 7th, 2024. REN does not assure that notices requesting ballot papers for the vote by correspondence sent with short notice in relation to the end of the deadline for the exercise of the vote by correspondence are answered in due time.
Alternatively, the shareholders may access the website at www.ren.ptand print the ballot papers. In such case, the delivery of the abovementioned notice is not necessary.
The submission of this letter or of the letter for the exercise of the vote by correspondence does not replace compliance with the formalities set forth by article 23-C, nos. 3 and 4 of the Securities Code and by the Notice to Convene.
Full name (natural persons) or corporate name (legal persons), in capital letters.
Place and date.
Signature as written in the identification card/passport (natural persons) / signature(s), name(s), capacity and company stamp (legal persons).
Tax identification number.
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REN - Redes Energéticas Nacionais SGPS SA published this content on
05 April 2024 and is solely responsible for the information contained therein. Distributed by
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05 April 2024 16:31:06 UTC.
REN - Redes Energéticas Nacionais, SGPS, S.A. specializes in the operation and concession management of the Portuguese electricity transportation network. Net sales break down by activity sector as follows:
- electricity (63.7%): transportation of electricity from producers to end distributors and consumers, management of the electricity transportation network (connecting user installations to the network, maintenance of the network, etc.). At the end of 2022, the network has a total of 9,424 Km;
- gas (34.8%): transportation of natural gas from producers to end distributors and industrial consumers, underground storage of natural gas, receiving, storage, and regasification of liquid natural gas (LNG), infrastructure construction and maintenance services, etc.;
- telecommunications (1.3%);
- other (0.2%).
REN - REDES ENERGÉTICAS NACIONAIS, SGPS, S.A. 
