REGULATION OF THE GENERAL SHAREHOLDERS' MEETING

The shareholders acting at the General Shareholders' Meeting held on April 30, 2004 approved its first Regulations, which were amended on May 10, 2007. Such modifications were duly registered in the Commercial Registry of Madrid on June 13, 2007.

The General Shareholders' Meeting held on May 18, 2011, approved a new amendment to these Regulations which purpose is to conform them to the latest legislative developments relating to stock companies and listed corporations. Such modifications were duly registered in the Commercial Registry of Madrid on June 22, 2011.

The General Shareholders' Meetings held on May 14, 2012, on June 24, 2013, and on June 12, 2015, approved amendments to these Regulations which purpose is to conform them to the latest legislative developments. Such modifications were duly registered in the Commercial Registry of Madrid on July 30, 2012, on June 24, 2013 and on August 12, 2015.

Tha last amendment to these Regulations were approved at the General Shareholders' Meeting held on April 23, 2021, and registered in the Commercial Registry of Madrid on May 27, 2021.

 

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