The company's shareholders are summoned to the Ordinary Shareholders’ Meeting to be held on June 22, 2018, at 2:00 pm on first call and, as the case may be, on June 23, 2018 at 2:00 pm on second call. The Shareholders’ Meeting will be held in the offices of Barcelona, Valencia Street, 560 4th, with the following agenda:

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 - Questions & Answers

Seventh - Delegate the power to notarise the agreements adopted.

Eight - 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 remotely shall be submitted to the company in writing at least ten days before the convening of the Shareholder's Meeting

In Barcelona, on the twenty-fifth of May, two thousand and eighteen.

THE SECRETARY OF THE BOARD OF DIRECTORS

Tomás Olmo Calzalilla

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