Shareholder's Meeting: Proxy Voting

The Shareholders Meeting may be attended by shareholders whose shares have been registered in their name in the relevant shareholders registry book, five days in advance to the date on which the Shareholders Meeting will be held and their condition as shareholders must be evidenced through the following documentation:

? Attendance, Delegation and Voting Card: The shareholders can request the Attendance, Delegation and Voting Card to the Company until five days before the date of the upcoming Shareholders Meeting by sending an email to______________________.

? The relevant certificate of entitlement issued by any of the entities belonging to the Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores (Iberclear) five (5) days before the Meeting date.