Investors

Shareholder’s General Meetings

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 ratification and re-election of Mr. Colin Hall as proprietary director, together with the mandatory previous report by the Appointments and Remuneration Committee

Board of Directors’ proposal and report on the ratification and re-election of Ms. Ana Bolado Valle as independent director, together with the mandatory previous report by the Appointments and Remuneration Committee

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

Board of Directors’ proposal and report on the appointment of Mr. Carlos Ortega Arias-Paz as proprietary director, together with the mandatory previous report by the Appointments and Remuneration Committee

Board of Directors’ proposal and report on the appointment of Ms. Jackie Kernaghan as independent 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

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

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

Board of Director’s Report on the proposed amendment of the Bylaws

Board of Director’s Report in the proposed amendment for the regulations of the General Meeting

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 2017

Directors Remuneration Annual report corresponding to the financial year ended 30 September 2017

Annual financial report corresponding to the financial year ended 30 September 2017

Info – Memo on corporate social responsibility

Rules governing the right to request of information

Total number of shares and voting rights