Shareholders´ meeting

27/Apr

ORDINARY GENERAL MEETING

Convening notice Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Attendance, Proxy and Distance Voting Card Audited Annual Accounts as at 31 December 2023 Annual Corporate Governance Report for 2023

Annual Remmuneration Report for 2023 Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

27/Apr

ORDINARY GENERAL MEETING

Convening notice Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Attendance, Proxy and Distance Voting Card Audited Annual Accounts as at 31 December 2022 Annual Corporate Governance Report for 2022

Annual Remmuneration Report for 2022 Report and proposal to renew the remuneration policy to the Board 2024, 2025 and 2026 Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

27/Apr

ORDINARY GENERAL MEETING

Convening notice Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Attendance, Proxy and Distance Voting Card Audited Annual Accounts as at 31 December 2021 Annual Corporate Governance Report for 2021

Annual Remmuneration Report for 2021 Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

29/Apr

ORDINARY GENERAL MEETING

Convening notice Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Attendance, Proxy and Distance Voting Card Audited Annual Accounts as at 31 December 2020 Annual Corporate Governance Report for 2020

Annual Remmuneration Report for 2020 Report and proposal to renew the remuneration policy to the Board Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

30/Jun

ORDINARY GENERAL MEETING

Convening notice Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Attendance, Proxy and Distance Voting Card Audited Annual Accounts as at 31 December 2019 Annual Corporate Governance Report for 2019

Annual Remmuneration Report for 2019 Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

24/Apr

ORDINARY GENERAL MEETING

Cancelled due to COVID-19 and alarm situation

Cancellation notice Convening notice Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Attendance, Proxy and Distance Voting Card Audited Annual Accounts as at 31 December 2019 Annual Corporate Governance Report for 2019

Annual Remmuneration Report for 2019 Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details

25/Apr

ORDINARY GENERAL MEETING

Convening notice Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Attendance, Proxy and Distance Voting Card Audited Annual Accounts as at 31 December 2018 Annual Corporate Governance Report for 2018

Annual Remmuneration Report for 2018 Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

28/Jun

EXTRAORDINARY GENERAL MEETING

Convening notice Attendance, Proxy and Distance Voting Card Merger project Agreements proposed by the Board and submitted to the General Shareholders’ Meeting

Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

26/Apr

ORDINARY GENERAL MEETING

Convening notice Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Attendance, Proxy and Distance Voting Card Audited Annual Accounts as at 31 December 2017 Annual Corporate Governance Report for 2017 Annual Remmuneration Report for 2017

Report and proposal to renew the remuneration policy to the Board Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

29/Jun

ORDINARY GENERAL MEETING

Convening notice Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Attendance, Proxy and Distance Voting Card Audited Annual Accounts as at 31 December 2016 Annual Corporate Governance Report for 2016

Annual Remmuneration Report for 2016 Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

19/May

EXTRAORDINARY GENERAL MEETING

Convening notice Attendance, Proxy and Distance Voting Card Merger project Agreements proposed by the Board and submitted to the General Shareholders’ Meeting

Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

1/Apr

ORDINARY GENERAL MEETING

Convening notice Attendance, Proxy and Distance Voting Card Standalone Audited Annual Accounts as at 31 December de 2015 Consolidated Audited Annual Accounts as at 31 December 2015 Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Annual Corporate Governance Report for 2015

Annual Remmuneration Report for 2015 Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

29/Jun

ORDINARY GENERAL MEETING

Convening notice Attendance, Proxy and Distance Voting Card Standalone Audited Annual Accounts as at 31 December de 2015 Consolidated Audited Annual Accounts as at 31 December 2015 Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Annual Corporate Governance Report for 2015

Annual Remmuneration Report for 2015 Total number of shares and voting rights on the date of the meeting Regulations to the Access to the meeting Venue and transport details Minutes

2/Dec

EXTRAORDINARY GENERAL MEETING

Convening notice Attendance, Proxy and Distance Voting Card Board Report on the proposed change to Article 21 of the Articles of Association Board Report on the proposed changes to Articles 13.1 and 17.1 of the Regulations of the General Shareholders’ Meeting Agreements proposed by the Board and submitted to the General Shareholders’ Meeting Professional experience and background of the Board members whose appointment is proposed: Juan Carlos Ureta

Professional experience and background of the Board members whose appointment is proposed: Ofelia Marín-Lozano Total number of shares and voting rights on the date of the meeting Regulations on access to the meeting Venue and transport details Minutes

10/Jun

ORDINARY AND EXTRAORDINARY GENERAL MEETING

Convening notice Annual General Meeting draft minutes Extraordinary General Meeting draft minutes Proxy Confirmation of shares

Pro-forma Financial Statements at 31 May 2014 Spanish Articles of Association General Shareholders’ Meeting Regulation Minutes

27/Nov

EXTRAORDINARY GENERAL MEETING

Convening notice Draft Minutes Proxy

Confirmation of shares Audited Annual Accounts (31 December 2012)Minutes

19/Jun

ORDINARY GENERAL MEETING

Convening notice Draft Minutes Proxy Confirmation of shares

Audited Annual Accounts (31 December 2012)Minutes

19/Jul

ORDINARY GENERAL MEETING

Convening notice Draft Minutes Proxy

Confirmation of shares Audited Annual Accounts (31 December 2011)Minutes

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