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DIA Corporate2019 AGM

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Annual General Shareholders Meeting 2019

DIA convenes the shareholders to an Ordinary General Meeting on 19 March in Madrid on first and on second call the following day, 20 March. For any queries regarding the general meeting or the procedure for voting, DIA provides shareholders with the following contact numbers and email address:

- Shareholder's Office: Toll free from Spain: 800 880 865; From outside of Spain: 0034 910 60 73 85, available from Monday to Friday 10:00 to 19:00 CET

- Email address: jga.dia@morrowsodali.com

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