Ordinary General Shareholders Meeting (June 2023)

These documents were originally prepared in Spanish. The English translations are published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail.

General Ordinary Shareholders' Meeting

1. Joseph Oughourlian

2. Pilar Gil

3. Carlos Núñez

4. Paco Cuadrado

5. Pablo Jiménez de Parga

Full video of the meeting

Documents available to the shareholders

Likewise, the following additional information regarding the issuance of subordinated bonds is also made available to the shareholders:

OTHER DOCUMENTS TO BE MADE AVAILABLE TO SHAREHOLDERS IN ADVANCE to THE HOLDING OF THE GENERAL shareholders MEETING:

ONLINE SHAREHOLDER'S FORUM

[ES][OR] Foro electrónico de accionistas

RIGHT TO INFORMATION, DISTANCE VOTING, APPOINTMENT OF PROXIES. PRIOR REGISTRATION FOR REMOTE ATTENDANCE

Remote attendance to the Ordinary Shareholders' Meeting

Faqs

Shareholders questions and company answers

Shareholders questions in advance of the General Meeting and Company answers

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