RD SISTEMAS, SA
Extraordinary Shareholders' Meeting

The company's shareholders are summoned to the Ordinary Shareholders’ Meeting to be held on July 31, 2014, at 15:00 on first call and, as the case may be, on August 1, 2014 at 15:00 on second call. The Shareholders’ Meeting will be held in the offices of Barcelona, Valencia Street, 560 4th floor, with the following

AGENDA

First - Transfer, where appropriate, of the registered office and amendment of Article 3 of the Company Bylaws.

Second - Delegate the power to notarise any agreements adopted.

Third - Drafting, reading and approval, as the case may be, of the Shareholders’ Meeting Minutes.

Pursuant to article 287 of the Corporations Law, as of the call for the Shareholders’ Meeting, any shareholder may examine the proposed amendment and the report on the same at the registered office, as well as request the delivery or free submission of said documents.

In Barcelona, on June 30, 2014

THE SECRETARY OF THE BOARD OF DIRECTORS

Tomás Olmo Calzalilla