Investors

Shareholder’s General Meeting 2017

Ordinary General Shareholders Meeting 2017

Quorum, voting results and approved resolutions

Announcement of the call

Proposed resolutions

Attendance, proxy representation and remote voting card model

Attendance, delegation and remote voting

Access to remote voting and delegation system

Rules governing the right of attendance, proxy representation and remote voting

Shareholders electronic forum

Access to forum

Operating rules for the Electronic Shareholders Forum

Further available documents for shareholders

Board of Directors’ proposal and report on the appointment of Mr. Javier Fernández Alonso as proprietary director, together with the mandatory previous report by the Appointments and Remuneration Committee

Board of Directors’ reasoned proposal on the amendment to the Remuneration Policy

Appointments and Remuneration Committee’s report on the amendment to the Remuneration Policy

Consolidated versión of the Remuneration Policy in case of approval of the proposed amendment

Audit and Control Committee’s report on its functioning corresponding to the financial year ended 30 September 2016, which includes the reports on the auditor’s Independence and on related party transactions

Appointments and Remuneration Committee’s report on its functioning corresponding to the financial year ended 30 September 2016

Info – Memo on corporate social responsibility

Company’s current By-laws

Company’s current General Shareholders Meeting Regulations

Company’s current Board of Directors Regulations

Corporate Governance Annual Report corresponding to the financial year ended 30 September 2016

Directors Remuneration Annual report corresponding to the financial year ended 30 September 2016

Annual financial report corresponding to the financial year ended 30 September 2016

Rules governing the right to request of information

Total number of shares and voting rights

Requests for information, clarification or questions made by shareholders