Ordinary Shareholders' Meeting

The shareholders of this Company 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 29, 2012 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 30, 2012, to deliberate and resolve on the points included in the following

AGENDA

First - Approval, if applicable, of the Financial Statements corresponding to the financial year 2011.

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

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

Fourth - Questions & Answers

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, the auditor's report.

Barcelona, on May 23, 2012

The secretary of the Board of Directors

Tomas Olmo Calzalilla