General meetings

Place: Hotel Melià Barcelona (Hall Barcelona A), Avda. Sarrià 50, 08029 Barcelona.
Time: At 12:00 o'clock.

• Announcement of Ordinary General Meeting of Shareholder
• Annual Report FERSA 2011
• Presentation

• Annual Accounts Fersa Energías Renovables, S.A. at 31 December, 2011
• Consolidated Annual Accounts Fersa Energías Renovables, S.A. at 31 December, 2011.
• Auditor's Report on the Annual and Consolidated Accounts
• Corporate Governance Annual Report
• Board of Directors Remuneration Annual Report
• Board of Directors Report on the proposal to amend the Articles of Association
• Proposed new consolidated text of the Articles of Association.
• Proposed new consolidated text of the General Meeting Regulations.
• New consolidated text of the Board of Directors Regulations
• Full text of the notice of the Annual General Meeting of Shareholders.
• Text of the proposed resolutions relating to items on the Agenda

• Shareholder Electronic Forum.
• Regulation of Shareholder Electronic Forum.
• Rules on the exercise of the right of representation and voting by means of distance communication.
• Attendance card, delegation and voting.

• Text of Resolutions to be submitted to the Ordinary General of Shareholders of Fersa Energías Renovables, S.A.
• Voting results of the Annual General Meeting of Shareholders.

Place: Hotel Melià Barcelona, Avda. Sarrià 50, 08029 Barcelona.
Time: At 12:00 o’clock

• Announcement of Ordinary General Meeting of Shareholder
• Shareholder Electronic Forum.

• Report of the Board of Directors on Public Offering of shares made by Greentech Energy Systems A/S.
• Rules on the exercise of the right of representation and voting by means of distance communication.
• Regulation of Shareholder Electronic Forum
• Attendance card