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Publication date: May 08, 2019

Derichebourg Spain

Ordinary General Meeting of Shareholders


By resolution of the Board of Directors of the Company, the shareholders are called to the Ordinary General Meeting to take place in the registered office of the Company, 17 Duero Street, Mejorada del Campo, Madrid, next June 27, 2019 at 12.30 on first call, and on second call, if necessary, on the following day at the same place and time, with the following

_ _ _ _ _ _ _ _ _ _ _ _ _ _AGENDA_ _ _ _ _ _ _ _ _ _ _ _ _ _

First. – Review and approval, as the case may be, of the Annual Accounts and Management Report, referring to the financial year 2018, as well as the social management of the aforementioned year.

Second .- Decision about the application of results corresponding to financial year 2018.

Third .- Requests and Questions.

Fourth.- Reading and approval, if applicable, of the minutes of the General Meeting.

In accordance with the current Spanish Corporations Act, all the shareholders have the right to examinate, at the registered office, and to request the free delivery or dispatch of all documentation that will be submitted for approval of the General Meeting.

Mejorada del Campo, April 23, 2019.

The Chairman of the Board of Directors