General Meeting of Shareholders

As a result of the legal declaration of the state of alarm by Royal Decree 463/2020 to try to reduce and control the expansion of COVID-19, and in order to safeguard the general interests, the health of all persons involved in the organization, the interest of all shareholders and other stakeholders, the Board of Directors at its meeting on 31 March 2020, agreed to hold the 2020 Ordinary General Meeting of Shareholders at the company's headquarters and 'by electronic means only', i.e. without the physical attendance of shareholders or their representatives and, in general, no other person except those who are absolutely indispensable for its organisation.