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Board of Directors renovation

business

21 May 2019

Once the National Securities Market Commission (“CNMV”) published on 17 May 2019 the positive result of the voluntary tender offer launched by L1R Invest1 Holdings S.à r.l. (“LetterOne”) for the acquisition of shares of the Company, and after the communication of the privileged information (información privilegiada) published by LetterOne on 20 May 2019, the Board of Directors has been renewed

 The resignations submitted by Mr. Richard Golding, Mr. Mariano Martín Mampaso, Mr. Antonio Urcelay Alonso, Ms. María Garaña Corces, Mr. Julián Díaz González, Ms. Angela Spindler and Mr. Borja de la Cierva Álvarez de Sotomayor as directors and members of the committees of the Board of Directors of the Company due to the positive result of the aforementioned voluntary tender offer launched by LetterOne and the subsequent change of control of the Company have been accepted.

Mr. Stephan DuCharme, Mr. Michael Joseph Casey, Mr. Sergio Antonio Ferreira Dias and Mr. Karl-Heinz Holland have been appointed as external proprietary directors (at LetterOne’s proposal) and Mr. Christian Couvreux and Mr. José Wahnon Levy as independent directors, all by means of the co-optation procedure.

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