PROXY AND ABSENTEE VOTING - 2020 GENERAL SHAREHOLDERS' MEETING

Discover all the channels available for granting a proxy or casting an absentee vote

 TELEPHONE (only for individuals, available 24 hours a day until 1 April)

As simple as calling the Office of the Shareholder telephone (900 100 019) and verifying your identity with your DNI and the number of shares you own (including co-owned shares).

 ELECTRONIC (available 24 hours a day until 1 April)

You can access using any electronic device (mobile phone, computer or tablet) and choose one of the following alternatives to verify your identity:

1. Mobile phone (only for individuals)

 Access this www.votojunta.iberdrola.com from any device (you will need a mobile phone to complete the verification)

2. Iberdrola personal passwords

Shareholders who have already requested personal passwords in prior years can use them again at this upcoming Meeting, without having to obtain new ones.

 Access with Iberdrola personal passwords (only individuals)

If you still don't have your personal passwords, ENTER HERE AND REQUEST YOUR PASSWORD in three simple steps (you will have to provide an e-mail address).

3. Electronic certificate (FNMT and DNIe)

If you have an electronic certificate issued by the FNMT installed on your device or if you have a DNIe, you can directly access the application using the following link:

 Access with certificate (FNMT and DNIe)

 BY POST

Sending the attendance, proxy and absentee voting card by post to apartado de correos número 1.113, 48080 Bilbao. The card must be received by the Company before 2 April(*).

 THROUGH FINANCIAL INSTITUTIONS

Shareholders desiring to grant their proxy or cast their absentee vote may also do so through the financial institutions with which they have deposited their shares, in order for said institutions to then deliver the instructions received to the Company.

Grant of Proxy

In addition, if you grant your proxy to a person other than the members or the secretary of the Board of Directors or the members of senior management, the proxy representative may also cast a vote by remote means of communication, on your behalf by sending the attendance, proxy and absentee voting card by post (to apartado de correos número 1.113, 48080 Bilbao) or by physical delivery to the registered office (Monday to Friday (excluding holidays), from 8:00 to 15:00). The card must be received by the Company before 2 April 2020((*).

   

(*) If the Meeting is held on second call, this deadline will be extended by one day.

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