Gamesa Corporacion Tecnologica SA : The Company submits the notice to call to the Shareholders General Meeting

GAMESA CORPORACION TECNOLOGICA, S.A.- SIGNIFICANT EVENT
As per set in Section 82 of the Act 24/1988, of the Stock Exchange, GAMESA announces the following statement:
GAMESA CORPORACIÓN TECNOLÓGICA, S.A.
2012 SHAREHOLDERS' ORDINARY GENERAL MEETING
The Board of Directors of Gamesa Corporación Tecnológica, Sociedad Anónima agreed in its meeting of May
23, 2012 to call the Shareholders' Ordinary General Meeting of the company, which will be held at the first call on Thursday June 28, 2012 at 12:00 p.m. in the Auditorium of the Building 101 (Barco Building) of the Technological Park of Bizkaia, located in Zamudio (Vizcaya), Ibaizabal Bidea, and in the event of there not being the quorum of attendance required by Law, it will be held at the second call on Friday June 29, 2012 at 12:00 p.m., at the same place and time, with the purpose of deliberate and take agreements about the issues included in the following

Agenda

ITEMS RELATING TO THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT OF THE COMPANY:
ONE.- Examination and approval, if applicable, of the individual Annual Accounts (balance sheet, profit and loss account, statement of changes in shareholders' equity, statement of cash flows and annual report) of Gamesa Corporación Tecnológica, Sociedad Anónima, and of the consolidated Annual Accounts with its dependent companies (balance sheet, profit and loss account, statement of changes in shareholders' equity, statement of cash flows and annual report), for the fiscal year ended on December
31, 2011.
TWO.- Examination and approval, if applicable, of the individual management report of Gamesa Corporación Tecnológica, Sociedad Anónima, and of the consolidated management report with its dependent companies for the fiscal year ended on December 31, 2011.
THREE.- Examination and approval, if applicable, of the management and actions of the Board of
Directors during the fiscal year ended on December 31, 2011.
ITEMS RELATING TO SHAREHOLDER COMPENSATION:
FOUR.- Examination and approval, if applicable, of the proposal for the allocation of profit/losses and the distribution of dividends of Gamesa Corporación Tecnológica, Sociedad Anónima for the fiscal year ended on December 31, 2011.

NOTICE. The present document is a translation of a duly approved document in Spanish- language, and it is only provided for informational purposes. Shall a discrepancy between the present translation and the original document in Spanish-language appear, the text of the original Spanish-language document shall always prevail.

FIVE.- Approval, for the free-of-charge allocation of the ordinary shares issued to the shareholders of the Company, of an increase in share capital by means of a scrip issue at a maximum reference market value of eleven million two hundred and fifty thousand (11,250,000) euros. The shareholders will be offered the acquisition of their free-of-charge allocation rights at a guaranteed price. Express provision for the possibility of an incomplete allocation. Application for admission of the resulting shares to listing on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexión Bursátil). Delegation of powers to the Board of Directors, including the power to amend Article 4 of the By-Laws.
ITEMS RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS:
SIX.- Ratification of the appointment as Director of Mr. Ignacio Martín San Vicente made by cooption after the holding of the last Shareholders' General Meeting, as an Executive Director.
SEVEN.- Ratification of the appointment as Director of Ms. Sonsoles Rubio Reinoso made by cooption after the holding of the last Shareholders' General Meeting, as an External Proprietary Director.
ITEMS RELATING TO AMENDMENTS OF BY-LAWS AND REGULATIONS: EIGHT.- Amendment to the By-Laws.
8.1. Amendment to article 18 for its adaptation to the amendment operated by the Capital
Companies Law regarding the call of the Shareholders' General Meeting.
8.2. Amendment to article 19 to include the novelties introduced by the amendment of the Capital
Companies Law in the information right in the Shareholders' General Meeting.
8.3. Amendment to article 22 to adapt the regulation of the proxy right in the Shareholders' General
Meeting to the novelties introduced in that regard in the Capital Companies Law.
8.4. Amendment to article 28 to adapt the provisions about the deliberation and adoption of agreements in the Shareholders' General Meeting to the amendments introduced by the Capital Companies Law in that matter.
8.5. Amendment to article 37 to include the right of the Directors that represent, al least, a third part of the members of the Board of Directors to call the Board of Directors, according to the amendment operated in the Capital Companies Law.
8.6. Amendment to article 40.2 to adapt it to the novelties introduced by the Sustainable Economy Law in relation to the Annual Report about the Remuneration of the members of the Board of Directors.
8.7. Amendment to article 44.3. to attribute competencies to the Appointments and Remuneration Committee in relation to the new Annual Report about the Remuneration of the members of the Board of Directors introduced by the Sustainable Economy Law.
8.8. Introduction of a new article 48 in relation to the Annual Report about the Remuneration of the members of the Board of Directors, according to the Sustainable Economy Law.

NOTICE. The present document is a translation of a duly approved document in Spanish- language, and it is only provided for informational purposes. Shall a discrepancy between the present translation and the original document in Spanish-language appear, the text of the original Spanish-language document shall always prevail.

NINE.- Amendment to the Shareholders' General Meeting Regulations.
9.1. Amendment to article 8 for its adaptation to the amendment operated by the Capital Companies
Law regarding the call of the Shareholders' General Meeting.
9.2. Amendment to article 12 to include the novelties introduced by the amendment of the Capital Companies Law in the regulation of the information right prior to the celebration of the Shareholders' General Meeting.
9.3. Amendment to article 15 to adapt the regulation of the proxy right in the Shareholders' General
Meeting to the novelties introduced in that regard in the Capital Companies Law.
9.4. Amendment to articles 17 and 31 to improve the systematic of these articles and introduce improvements in the functioning of the Shareholders' General Meeting.
9.5. Amendment to article 37 to introduce the novelties introduced by the Capital Companies Law in relation to the way of establishing the voting result of the Shareholders' General Meeting.
9.6. Amendment to article 40.3 to adapt it to the novelties introduced by the Sustainable Economy
Law in relation to the disclosure of the voting of the Shareholders' General Meeting.
ITEMS RELATING TO GENERAL MATTERS:
TEN.- Approval of the corporate website to the effects of article 11 bis of the Capital Companies Law.
ELEVEN.- Delegation of powers to formalize and execute all resolutions adopted by the Shareholders' General Meeting, for conversion thereof into a public instrument, and for the interpretation, correction and supplementation thereof or further elaboration thereon until the required registrations are made.
ITEM SUBMITTED FOR CONSULTATIVE VOTING:
TWELVE.- Approval, with a consultative character, of the 2011 Annual Report about the Remuneration of the members of the Board of Directors of Gamesa Corporación Tecnológica, Sociedad Anónima.
INFORMATION TO BE PROVIDED TO THE SHAREHOLDERS:
Information shall be provided to the shareholders at the Shareholders' General Meeting regarding: (1) the execution by the Board of Directors of the capital increase by means of a scrip issue for the free-of-charge allocation of the ordinary shares issued to the shareholders of the Company, approved by the Shareholders' General Meeting of May 25, 2011 ("Gamesa Flexible Dividend") as item six on the agenda, and the consequently amendment of article 4 of the By-Laws; (2) the amendments to the Regulations of the Board of Directors approved on May 23, 2012.

NOTICE. The present document is a translation of a duly approved document in Spanish- language, and it is only provided for informational purposes. Shall a discrepancy between the present translation and the original document in Spanish-language appear, the text of the original Spanish-language document shall always prevail.

I.- Right to attend the Meeting, to proxy representation and to distance voting
All holders of at least one (1) share may attend the Shareholders' General Meeting and participate in its deliberations, with the right to be heard and to vote, so long as they have caused such shares to be registered in their name in the corresponding book-entry registry five (5) days prior to the day on which the Shareholders' General Meeting is expected to be held in its first or second call, as it may be, which means, before twelve (12) a.m. of May 23 or 24, respectively, and be up to date in the payment of the passive dividends.
Every shareholder having the right to attend may be represented at the Shareholders' General Meeting by another person, shareholder or not, by granting a proxy in writing or by postal or electronic correspondence that provides sufficient evidence of the identity of the shareholder granting the proxy.
Shareholders having the right to attend may give a proxy representation or cast their vote regarding proposals relating to the items included in the Agenda by postal (sending to Gamesa Corporación Tecnológica, Sociedad Anónima the assistance, proxy voting or distance voting card to the Shareholder's Office, located in the Building 222 of the Technological Park of Bizkaia, Ibaiabal Bidea, 48170 Zamudio (Vizcaya) Spain) or electronic (through communication issued under his/her recognized electronic signature on the basis of an electronic certificate issued for such purpose by the Fábrica Nacional de Moneda y Timbre-Real Casa de la Moneda, CAMERFIRMA or the Agencia Notarial de Certificación (ANCERT), in respect of which there is no evidence of revocation, through the software available on the Company's corporate website www.gamesacorp.com) correspondence.
The rights to attend the Meeting, to proxy representation and to distance voting shall be exercised pursuant to the provisions of the Capital Companies Law, the By-Laws and the Shareholders' General Meeting Regulations and in accordance with the instructions contained in the shareholder's guide, available on the Company's website (www.gamesacorp.com) and at the Shareholder's Office, where the model-form of assistance, proxy representation and distance voting card will we also available.
II. Right to supplement the notice of call to meeting and presentation of new agreement proposals
According to article 519 of the Capital Companies Law the shareholders that represent, at least, five (5) per cent of the share capital, may request the publication of a supplement of the notice of call of the Shareholders' General Meeting including one or more items in the Agenda, as long as the new items are accompanied by a justification or, if applicable, by a justified agreement proposal. The supplement of the notice of call will be published, at least, fifteen (15) days in advance to the date indicated for the first call of the General Meeting.
Likewise, the shareholders that represent, at least, five (5) percent of the share capital may present, in the same period of time mentioned in the previous section, justified agreement proposals about issues included or that shall be included in the Agenda, whose disclosure to the rest of shareholders will be assured through its publication on the Company's website (www.gamesacorp.com).
The exercise of these rights shall be carried out through a reliable notification -addressed to the Secretary of the Board of Directors- that may be received in the registered office within the five (5) days following the publication of the present notice of call.
In any case, the exercise of these rights will be carried out according to the Capital Companies Law, the By- Laws and the Shareholders' General Meeting Regulations and in accordance with the instructions contained in the shareholder's guide, available on the Company's website (www.gamesacorp.com) and at the Shareholder's Office.

NOTICE. The present document is a translation of a duly approved document in Spanish- language, and it is only provided for informational purposes. Shall a discrepancy between the present translation and the original document in Spanish-language appear, the text of the original Spanish-language document shall always prevail.

III.- Right to receive information
The following documents are made available to the shareholders in electronic format and interrupted on the Company's website (www.gamesacorp.com) in accordance with the Company's commitment of respect for and protection of the environment:
(1) the notice of call to the Shareholders' General Meeting: (2) the communication of the significant event (hecho relevante) sent to the National Securities Market Commission (Comisión Nacional del Mercado de Valores) in relation to the call of the Shareholders' General Meeting; (3) the full text of the proposed agreements of all the items included on the Agenda; (4) the individual Annual Financial Statements of Gamesa Corporación Tecnológica, Sociedad Anónima and the Annual Consolidated Financial Statements of the Company and its subsidiaries for the fiscal year ended on December 31, 2011, as well as the respective auditor's reports; (5) the Company's individual management report and the consolidated management report of the Company and its subsidiaries of the fiscal year ending on December 31, 2011; (6) the Directors' liability statement provided for in Section 35 ter of the Securities Market Law that, with the documents previously mentioned, constitute the annual financial report of the Company for fiscal year 2011; (7) the report regarding the item five of the Agenda of the Shareholders' General Meeting about the proposal of a capital increase by means of a scrip issue; (8) the professional and biographical data and other prescriptive information of Mr. Ignacio Martín San Vicente whose appointment as Director under the category of Executive Director is proposed to be ratified by the Shareholders' General Meeting in the item six of the Agenda; (9) the professional and biographical data and other prescriptive information of Ms. Sonsoles Rubio Reinoso whose appointment as Director under the category of External Proprietary Director is proposed to be ratified by the Shareholders' General Meeting in the item seven of the Agenda; (10) the report regarding the item eight of the Agenda of the Shareholders' General Meeting about the proposal of amendment to the By-Laws; (11) the report regarding the item nine of the Agenda of the Shareholders' General Meeting about the proposal of amendment to the Shareholders' General Meeting Regulations; (12) the Annual Report about the Remuneration of the members of the Board of Directors 2011 included in the item twelve of the Agenda; (13) the report about the amendments to the Regulations of the Board of Directors approved by the Board of Directors on May 23, 2012; (14) the report regarding the execution by the Board of Directors of the capital increase by means of a scrip issue for the free-of-charge allocation of the ordinary shares issued to the shareholders of the Company, approved by the Shareholders' General Meeting of May 25, 2011 ("Gamesa Flexible Dividend") as item six on the Agenda, and the consequently amendment of article 4 of the By-Laws; (15) the Annual Corporate Governance Report of 2011; (16) the annual activities report of the Audit and Compliance Committee of 2011; (17) the sustainability report of
2011; (18) the shareholder's guide approved by the Board of Directors at its meeting of May 23, 2012; and (19) the model-form of assistance, proxy representation and distance voting card. Additionally, the shareholders will have at their disposal on the corporate website (www.gamesacorp.com) the information related to the total number of shares and voting rights at the date of the publication of the notice of call.
Without prejudice to the foregoing, the shareholders have the right to examine the following documents at the registered office of the Company and to request that such documents be delivered or sent to them without charge (which documents may be sent by e-mail, with confirmation of receipt, if the shareholder accepts such delivery): the individual and consolidated annual financial statements and management reports of Gamesa Corporación Tecnológica, Sociedad Anónima, together with the corresponding auditor's reports, and the proposed By-Laws and Shareholders' General Meeting Regulations amendments and the mandatory directors' reports, as well as the other documents that must be made available to the shareholders in connection with the holding of this Shareholders' General Meeting.

NOTICE. The present document is a translation of a duly approved document in Spanish- language, and it is only provided for informational purposes. Shall a discrepancy between the present translation and the original document in Spanish-language appear, the text of the original Spanish-language document shall always prevail.

According to article 520 of the Capital Companies Law, the shareholders may request to the Board of Directors, on writing until the seventh previous day to the date of the Shareholders' General Meeting, or verbally during its celebration, the clarifications that they may deem necessary about the information available to the public that the Company may have submitted to the National Securities Market Commission (Comisión Nacional del Mercado de Valores) from the celebration of the previous Shareholders' General Meeting and about the auditor's report.
In order to fulfil Article 539.2 of the Capital Companies Law, from the publication of this call an Electronic Shareholders' Forum will be put into operation on the website of the Company. The regulations and the form that shall be filled out are available on the website of the Company.
For further information regarding the Shareholders' General Meeting, the shareholders may contact the
Shareholder's Office (Address: Parque Tecnológico de Bizkaia, Edificio 222, 48170 Zamudio (Vizcaya, Spain)
/ Telephone: [phone] (hours: mornings from 9:00 a.m. to 14:00 p.m.; afternoons from 16:00 p.m. to 18:00 p.m.; Fridays from 9:00 a.m. to 14:30 p.m.) / E-mail: [e-mail])
IV.- Participation of a Notary Public in the Shareholders' General Meeting
The Board of Directors will request the presence of a Notary Public to prepare the Minutes of the
Shareholders' General Meeting.
V.- Personal data protection
The personal data that the shareholders provide to the Company in order to exercise their rights to be informed, to attend, to proxy and to vote at the Shareholders' General Meeting or to grant proxies, or the personal data provided for such purposes by the banks and securities companies and agencies that are depositaries or custodians of the shares held by such shareholders, shall be handled by the Company in order to manage the development, compliance with and control of the existing shareholding relationship (in particular, but not limited, to the call to and holding of the Shareholders' General Meeting). For such purposes, the data shall be included in files for which Gamesa Corporación Tecnológica, Sociedad Anónima is responsible. This data will be given to the Notary Public exclusively fot the preparation of the minutes of the Shareholders' General Meeting.
In every case and when legally applicable, the owner of the data will be entitled to exercise the rights of access, rectification, opposition and deletion of the data collected by Gamesa Corporación Tecnológica, Sociedad Anónima. Such rights may be exercised, on such terms and in compliance with such requirements as are established by applicable law for such purpose, by addressing a letter to Gamesa Corporación Tecnológica, Sociedad Anónima, Parque Tecnológico de Bizkaia, Ibaizabal Bidea, Edificio 222, 48170
Zamudio (Vizcaya, Spain).
If the shareholder includes personal data referring to other individuals in the attendance, proxy and voting card, the shareholder must inform them of the terms set forth in the preceding paragraphs and comply with any other requirements that may be applicable for the proper provision of the personal data to the Company, without the Company having to take any additional action.
The proceedings of the Shareholders' General Meeting shall be recorded by audiovisual means in order to facilitate the viewing and listening in on the Meeting and the appropriate dissemination thereof. Such recording shall be retransmitted and shall be available to the public on the Company's website (www.gamesacorp.com). By entering to the venue of celebration of the Shareholders' General Meeting, the assistant person expresses its consent to the treatment through these channels of its personal data.

NOTICE. The present document is a translation of a duly approved document in Spanish- language, and it is only provided for informational purposes. Shall a discrepancy between the present translation and the original document in Spanish-language appear, the text of the original Spanish-language document shall always prevail.

Although this notice contemplates two calls to Meeting, the Board of Directors informs the shareholders that it is expected that the Shareholders' General Meeting will be held on second call on June 29, 2012, Friday, at 12:00 p.m. at the Auditorium of the Building 101 (Barco Building) of the Parque Tecnológico de Bizkaia, (Ibaizabal Bidea, Zamudio (Vizcaya).
Zamudio (Vizcaya), May 25, 2012
Carlos Rodríguez-Quiroga Menéndez
The Secretary of the Board of Directors

NOTICE. The present document is a translation of a duly approved document in Spanish- language, and it is only provided for informational purposes. Shall a discrepancy between the present translation and the original document in Spanish-language appear, the text of the original Spanish-language document shall always prevail.