Relating to the Ordinary Shareholders' Meeting of RD Sistemas SA, convened at the offices of Barcelona, Valencia Street, 560, 4th floor, on June 22, 2018, at 2:00 p.m. on first call and, as the case may be, on June 23, 2018 at 2:00 p.m. on second call, duly convened by announcement on the website of the company www.rdsistemas.com, on May 18, 2018 and by registered letter with acknowledgement of receipt on the same date, to all shareholders at the address designated for the purpose, or in that held in the company's documentation, it is hereby announced, in accordance with Article 172 of the Corporations Law, an addendum to the call for Shareholders’ Meeting requested on May 23, 2018, presented by the Directors and shareholders Mr Rafael Benavides Ortigosa, Mr Tomás Olmo Calzalilla, Mr Miguel Angel Palma Nieto, Mr Pedro Gómez Grau and Mr Jan Manel González, holders of more than five percent (5%) of the share capital, whereby the inclusion of the following additional item in Shareholders’ Meeting agenda is requested:

Sale of the office building located in Leganés (Madrid), c/Margarita Salas no. 34 Parque Científico Leganés Tecnológico, 28918 Leganés, Madrid, under the terms determined by the Shareholders’ Meeting, in accordance with paragraph f) of article 160 of the Corporation Law.

As a result, the agenda will be as follows:

First - Appointment of the President and Secretary of the Shareholders’ Meeting.

Second - Approval, if applicable, of the Financial Statements corresponding to the financial year 2017.

Third - Approval, if applicable, of the Board of Directors’ management.

Fourth - Approval, if applicable, of the profit allocation proposal for said financial year.

Fifth - Appointment of external auditors.

Sixth - Sale of the office building located in Leganés (Madrid), c/Margarita Salas no. 34 Parque Científico Leganés Tecnológico, under the terms determined by the Shareholders’ Meeting, in accordance with paragraph f) of article 160 of the Corporation Law.

Seventh - Questions & Answers session.

Eighth- Delegate the power to notarise any agreements adopted.

Ninth - Drafting, reading and approval, as the case may be, of the Shareholders’ Meeting Minutes, or failing that, appointment of external auditors.

Shareholders are hereby reminded that, pursuant to Article 272 of the Corporations Law, as of the call for the Shareholders’ Meeting, any shareholder may obtain from the company, immediately and free of charge, any documents to be submitted to the approval of the Meeting and thus, as the case may be, the management report and the auditor's report.

Pursuant to Article 10 of the Company's Bylaws, the Shareholders’ Meeting can be attended using telematic means subject to the following rules:

Real-time video conferencing shall be the preferred telematic means, as it guarantees the shareholder's identity, allows the orderly development of the Shareholders’ Meeting and the exercise of shareholders’ rights, including the real-time casting of votes.

Shareholders wishing to attend via telematic means shall give the company’s management at least ten days’ notice before the first call of the Ordinary Shareholders' Meeting. In such a case, the company's management shall provide the requesting shareholder(s) with a video conferencing number and individual access codes, also in writing, and at least with five days’ notice before the first call.

The President shall grant speaking and voting turns to any shareholders attending via telematic means, following those intended for shareholders attending in person.

Interventions and agreement proposals to be presented by those attending via telematic means shall be submitted to the company in writing at least ten days before the convening of the Shareholder's Meeting

In Barcelona, on the eighteenth of May, two thousand and eighteen. .

THE SECRETARY OF THE BOARD OF DIRECTORS

Tomás Olmo Calzalilla

Download pdf