Contents

• Year 2012

  • Notice and Agenda

  • Channels of Communication

  • Total number of shares and voting rights

  • Stock Market and Shareholder Relations Department

  • Attendance, Proxy and Distance Voting card

  • Annual Corporate Governance Report

  • Report on the proposed amendment to the rules of the Board of Directors

  • Proposed resolutions submitted to the AGM for approval:

  • Proposals made by the Board of Directors

  • 2011 Consolidated Accounts

  • 2011 Auditors report on Consolidated Accounts

  • 2011 Parent Company individual Accounts

  • 2011 Auditors Report on Parent Company individual Accounts

  • Declaration of liability

  • Professional profile of the Directors

  • The necessary directors' reports in connection with the proposals on the Agenda:

  • Proposal to amend the articles of incorporation

  • Proposal to amend the rules of the General Meeting of Shareholders

  • Extension of the deadline for the Capital reduction

  • Annual Report on director remuneration