Sunday, May 19th, 2013
1. By post, in the traditional way.
2. By electronic means
The shareholders that have a digital signature may delegate their representation through the company website following the instructions that will be available on the website as from 03/06/2008.
We accept the digital signature certified by:
The Fábrica Nacional de Moneda y Timbre (FNMT, the Spanish National Mint)
The Agencia notarial de certificación (ANCERT, the Spanish notaries’ certification agency)
In all cases, on the day of the Meeting, the proxy must present the attendance card issued in the name of the shareholder they represent.
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