Extraordinary Shareholders’ Meeting 30 November 2017

Notice

EGM-Draft agreement item 2 – Capital expansion

EGM-Draft agreement item 3 – Authorize Board of Directors to expand capital

EGM-Draft agreement item 4 -Authorization to purchase stock derivatives

EGM-Draft agreement item 5 -Amend Article 40 of Company Bylaws

EGM-Draft agreement item 7 – Change address of website

EGM-Draft agreement item 8 – Confirm appointment as Director of MV NURIA, S.L.

EGM-Draft agreement item 9 – Authorize Board of Directors to interpret, correct, supplement, execute and implement AGM agreements