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' Meeting held on May 14, 2012, and the General Shareholders' Meeting held on June 24, 2013, 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 and on June 24, 2013.

Tha last amendment to these Regulations were approved at the General Shareholders' Meeting held on June 12, 2015, and registered in the Commercial Registry of Madrid on August 12, 2015.

 

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