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

G - OTHER INFORMATION OF INTEREST
If you consider that there is some issue that is relevant to the practices of Corporate Governance
applied by the Company that has not been explained in this report, please mention it below and
explain its content.
NOTE on section A.3. of this ACGR: The Nominee Director CCM RENTING, S. A. represents
the shareholding interests of LIBERBANK, S.A. indirect holder of 2,993,354 shares in Amper,
S.A., the Nominee Director Mr Pedro Mateache Sacristán represents the shareholding interests
of TVIKAP AB, holder of 7,132,290 shares in Amper, S.A.
NOTE on section A.3. of this ACGR: As of 25 January 2012, TVIKAP AB stopped being a
company Director, ARALIA ASESORES S.L., represented by Mr José Manuel Arrojo Botija,
being appointed Nominee Director by cooptation, representing the shareholding interests of
TVIKAP AB.
NOTE on section A.8. of this ACGR: Between 1 January 2011 and 31 December 2011 the
company bought treasury stock. However, since the acquisition did not reach 1% of the stock it
did not send, not being required to do so, the corresponding document known as Appendix 6:
Draft for notification of operations involving treasury stock. However, having signed a liquidity
contract with Renta 4 S.V. S. A. on 6 August 2009, the company informs the Spanish Securities
and Exchange Commission of the operations carried out every quarter through the Relevant
Developments form.
NOTE on section C.2. of this ACGR: Liberbank, as part of Amper, S.A.’s Banking Syndicate
Group, signed with the latter;
a) A credit line of 1.2 million Euros, for which Amper, S.A. provided a pledge over shares in
subsidiary companies as guarantee.
b) A syndicated loan of 550,000 euros (Tranche A of the Syndicated Loan), for which Amper,
S.A. provided a pledge over shares in subsidiary companies as guarantee.
c) A syndicated loan of 800,000 euros (Tranche B of the Syndicated Loan), for which Amper,
S.A. provided a pledge over shares in subsidiary companies as guarantee.
Within this section you may include any other information, clarification or explanation related to the
above sections of the report insofar as it is necessary and does not repeat information already provided.