ANNUAL GENERAL MEETING INFORMATION
ATTENDANCE CARD, POSTAL VOTE AND PROXY
ELECTRONIC SHAREHOLDER 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
The electronic vote and proxy will be available from 3 May 2019 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, duly signed. 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