Siemens Gamesa Merger Agreement

The first meeting of the combined company`s board of directors will take place tomorrow, April 4, at which the first decisions on the composition of the board of directors and committees, as well as the executive branch, are expected. (1) This amount is the result of the deduction of the announced exceptional gross dividend of 3.75 euros per share from all dividends paid since the implementation of the merger agreement (June 17, 2016) to the expected date of the merger, which amounts to 0.15 euros per share (paid on July 4, 2016). Execution of the Communication of the Extraordinary General Assembly convening the Extraordinary General Assembly Velvet Report (in Spanish) Important events of the agreements reached by the Board of Directors of Gamesa concerning the call to the call to the Extraordinary General Assembly Important events at the invitation of the full text of the decisions relating to to the agenda items of the framework report of the Extraordinary General Assembly of the Board of Directors of La Gamesa on the proposal for the appointment and ratification and re-election of directors, which are included in items 2 to 48 and 5 of the agenda of the extraordinary general meeting, including individual reports as well as technical and biographical profiles, as well as other mandatory information from each member of the Board of Directors whose appointment is proposed by the Women`s Appointment Committee , in line with the above items in the agenda report. Rosa Maria Garcia as a non-executive initiative Report of The Gamesa Committee nominations on the appointment of Ms. Mariel von Schumann as Executive Director Report of the Gamesa Nominating Committee on the appointment of Lisa Davis as Non-Executive Director Report of the Gamesa Nominating Committee on the Appointment of Mr. Klaus Helmrich as Non-Executive Director Report of Gamesa`s Nominating Committee on the Appointment of Mr. Ralf Thomas as Non-Executive Director Report of the Gamesa Nominating Committee on the ratification of the appointment by Kooption and the re-election of Mr. Gerardo Codes Calatrava as Non-Executive Director Proposal of the Nominating Committee ( (a) appointment of Klaus Rosenfeld as Independent Non-Executive Director; and b) the appointment of Ms. Swantje Conrad as an independent non-executive director Model model of presence card, proxy voting and remote voting card Frequently asked Rules of the Electronic Shareholder Forum Number of shares and voting rights at the time of the invitation to the general meeting of general shareholders Common Terms of Merger Gamesa / Siemens Wind Report by Gamesa board of Directors on the common terms of the merger, including the explanatory statement of the amendments to the statutes resulting from the merger report of the exclusive director of the parent company siemens-wind energy on the common terms of the merger report of Deloitte, S.L.

as an independent expert appointed by bizkaia`s trade register Individual Annual Accounts and Gamesa Management Report for the 2015 financial year ending December 31, 2015 , at the same time as the corresponding report of the independent auditors Consolidated Financial Statements and The Management Report of Gamesa for the year ended December 31, 2015, as well as the corresponding report of Gamesa`s Independent Auditors Annual Accounts and Management Reports for the year ended December 31, 2014 , as well as the corresponding report of the independent auditors The Consolidated Accounts and the Gamesa Management Report for the year ended December 31, 2014, and the corresponding report of Gamesa`s Independent Auditors Annual Accounts and Management Reports for December 31, 2014. The year ended December 31, 2013, as well as the corresponding report of the independent auditors Consolidated Financial Statements and Gamesa`s Management Report for the year ended December 31, 2013, as well as the corresponding report of the independent auditors Annual Accounts and management reports of the parent company Siemens Wind Power for the financial year of Gamesa ending December 31, 2015, which corresponds to the last annual balance sheet for the year ended December 31, 2015, with the corresponding audit report on the balance sheet of Siemens Wind Power`s parent company, corresponding to the last annual balance sheet for the year ended December 31, 2015, with the corresponding accounts.