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General Shareholders' Meeting 2018

SHAREhoolders' attention: UNLIKE PREVIOUS yearS, THIS GENERAL MEETING WILL FORESEEABLY BE HELD ON FIRST CALL AT 12.30 ON 5 JUNE 2018

AGENDA

ANNUAL GENERAL MEETING INFORMATION

ATTENDANCE CARD, POSTAL VOTE AND PROXY

ELECTRONIC SHAREHOLDER FORUM

Access the Shareholder Electronic Forum

To register in the forum, users must prove their identity and shareholder status as stipulated in the Regulations of the Forum and Condition for Access, Registration, Use and Operation.

ELECTRONIC VOTE AND PROXY

Electronic voting and proxy

  1. Rules for postal and electronic votes and proxies

The electronic vote and proxy will be available from 4 May 2018 to 24 hours before the date and time of the General Meeting on first call.

It is essential to prove shareholders' status as such by attaching to the corresponding form a pdf copy of the attendance card issued by the member of Iberclear at which they have deposited their shares, signed by hand. Moreover, corporate shareholders must attach to the form pdf copies of the documents evidencing the powers of attorney of the individuals voting on their behalf.

The validity of the electronic votes and proxies will be subject to confirmation by the Company, using the means available, of the information provided by shareholder.

VALID WRITTEN QUESTION/REQUESTS FROM SHAREHOLDERS FOR INFORMATION OR EXPLANATIONS REGARDING ITEMS ON THE AGENDA

 


SHAREHOLDERS' MEETINGS PREVIOUS YEARS