GENERAL MEETING
| POSTAL VOTE FORM MODEL |
 Vote Form |
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The General Assembly is made up of the shareholders who hold this kind of share and, with a minimum period of antecedence of 5 days before the date set for the meeting, show proof of ownership of at least 1000 shares, through a letter issued by a financial intermediary. Shareholders in possession of fewer than 1000 shares may group together, in the terms established by article number 379, no.5 of the Securities Code, in such a way as to make up the number required or a greater number, and have themselves represented by one of the groups, having observed the rule stated in the previous paragraph. One vote corresponds to every group of 1000 shares. Voting by correspondence is allowed. Vote declarations, addressed to the Chairman of the General Meeting, must reach the Company Headquarters by 18.00 on the fifth working day before the day designated for the General Meeting, in a sealed envelope. The shareholders’ signatures must be notarised or certified by the company. Shareholders with the right to vote may have themselves represented, in the General Meeting, by another shareholder or to whoever mandatory law grants this right. The proxy votes foreseen in the preceding paragraph must be communicated, in writing, to the Chairman of the General Meeting and the respective instrument(s) handed over in company headquarters, with a minimum period of antecedence of 5 working days before the date set for the meeting.
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