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:
The Board of Directors of GAMESA CORPORACIÓN TECNOLÓGICA, S.A. in its meeting held today, January
29, 2014, at proposal of the Appointments and Remuneration Committee, has appointed Mr. Manuel Moreu Munaiz, external independent Director of the Board of Directors of the Company, as new member of the Audit and Compliance Committee. Mr. Manuel Moreu Munaiz, present in the meeting, has accepted his appointment as member of the Audit and Compliance Committee.
The personal circumstances and professional career of Mr. Manuel Moreu Munaiz have been published and are available in the website of the Company (www.gamesacorp.com).
After the incorporation of the new Member, the composition of the Audit and Compliance Committee is the following:

Office

Name

Type of Director

Chairman

Luis Lada Díaz

External Independent

Members

José María Vázquez Egusquiza

External Independent

Members

Sonsoles Rubio Reinoso

External Proprietary

Members

Manuel Moreu Munaiz

External Independent

Secretary non member

Carlos Rodríguez-Quiroga

Menéndez

Zamudio, Vizcaya, January 29, 2014
Carlos Rodríguez-Quiroga Menéndez

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.

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