Ordinary Shareholders' Meeting

The company’s shareholders are summoned to the Ordinary Shareholders’ Meeting to be held at the registered office, located in the city of Barcelona, Valencia Street, 560 4th floor, on June 21, 2013 at 4:00 p.m. on first call or, as the case may be, on second call, in the same place and at the same time, on June 22, 2013, to deliberate and resolve on the points included in the following

AGENDA

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

Second - Approval, if applicable, of the Financial Statements corresponding to the financial year 2012.

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

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

Fifth - Questions & Answers

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

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.

In Barcelona, on May 16, 2013

THE SECRETARY OF THE BOARD OF DIRECTORS

Tomás Olmo Calzalilla