1

APPROVAL OF THE AMENDMENT TO ARTICLE 24 OF THE CORPORATE BYLAWS (COMPOSITION OF THE BOARD OF DIRECTORS) TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO 12.

2

RE-ELECTION OR APPOINTMENT, AS THE CASE MAY BE, OF DIRECTORS.

3

AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION IN ANY OF ITS MEMBERS, TO APPROVE, ONCE OR A NUMBER OF TIMES, THE INCREASE OF THE SHARE CAPITAL, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 153.1.B OF THE SPANISH CORPORATION LAW, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

4

DELEGATION TO THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF THE COMPANIES REGISTRY REGULATION AND THE GENERAL REGIME ON ISSUES OF BONDS, FOR A PERIOD OF THREE (3) YEARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

5

DELEGATION TO THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF COMPANIES REGISTRY REGULATION.

6

GRANT OF POWER TO THE BOARD OF DIRECTORS TO CORRECT, FORMALIZE, QXECUTE AND/OR LEGALIZE ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS OF THE SHAREHOLDERS AT THIS MEETING.

7

APPROVAL, AS THE CASE MAY BE, OF THE MINUTES OF THIS MEETING AS MAY BE REQUIRED BY LAW.

8

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING.