AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

The documents in which the representations and delegations for the Meeting are recorded, including those
which are made in favour of a member of the Board of Directors, shall contain instructions with regard to the
how to vote on the points of the order of the day at the Meeting, with the understanding that if these are not
provided, the proxy shall vote in favour of the resolutions formulated by the Board of Directors.
E.11 Specify if the company is aware of any policy of institutional investors as to participating or not
in the decisions of the Company.
NO
E.12 Specify the address of and access to the corporate-governance-related content on your web
site.
Address: www. amper.es
Content relating to corporate governance is currently located in the section entitled “Accionistas”
[shareholders] f the company’s web site.
F - DEGREE OF COMPLIANCE WITH GOOD GOVERNANCE RECOMMENDATIONS
Specify the degree of compliance of the Company with good governance recommendations of the
Unified Code of Good Governance. In case the Company does not comply with any of them, explain the
recommendations, rules, practices or criteria that the same applies.
1. The Articles of Association of the listed companies must not limit the maximum number of votes
which may be cast by a single shareholder, nor contain other restrictions which impede the taking of
control of the company by way of purchase of its shares on the stock market.
See captions: A.9, B.1.22, B.1.23 and E.1, E.2.
Complies
2. When a parent company and an affiliate are both listed, both will publicly and precisely define:
a) The respective areas of activity and possible business relationships between them, as well as
possible business relationships between the listed affiliate and other group companies;
b) Anticipated mechanisms for the resolution of possible conflicts of interest which could arise.
See captions: C.4 and C.7