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       and financial information
• Regulations of the General      Shareholders Meeting
• General Shareholders Meeting
• Calling of and Agenda for the      Meeting
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• Proxy Voting
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• Information Regarding the      Development of the General      Meeting
• Corporate Government
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Investors Departament

J.M Iturrioz, 26
20200 Beasain
Guipúzcoa - España
Teléfono.: 943 18 92 62
Fax: 943 18 92 63
accionistas@caf.net

Regulations of the General Shareholders Meeting   › › › ›    Calling of and Agenda for the Meeting