ABELLÓ LINDE, S.A.
By agreement of the Board of Directors of the company, dated March 22, 2013, the Shareholders of the company are called for a General Shareholders meeting, which will be held as an ordinary and, in its case extraordinary meeting, and which will take place in the corporate domicile of the Company, located in calle Bailén 105, in Barcelona, on first call next June 27, 2013 at 9.00 hours, and if the necessary legal quorum did not get together, on second call, on 28th June 2013 at the same time, with the following Agenda:
1. Discussion and approval, where appropriate, of the Annual Accounts, the Management Report and the proposal for allocation the allocation of results of ABELLÓ LINDE, S.A., all the foregoing in relation to the Financial Year 2012.
2. Agreements related to the members of the Board of Directors of the company.
3. Renewal or appointment, where appropriate, of Account Auditors for the company.
4. Updating of the Balance Sheet of the company according to Law 16/2012.
5. Delegation of authority to formalize the agreements.
6. Reading and approval, if appropriate, of the Minutes of the meeting.
The shareholders may obtain immediately and for free, the documents which have to be approved by the General Shareholders meeting as regards the annual accounts, likewise in its case, the Management Report and the Auditors Report.
Barcelona, May 13, 2013.
Mr. Álvaro Salmurri Linares
Secretary non-director of the
Board of Directors