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

capital may, within the five days following the publication of the call, submit wellfounded
proposals for resolutions on matters already included or which may be
included in the agenda of the Board Meeting convened.
RIGHT TO ATTEND
In accordance with the Articles of Association and the Regulations governing the
General Meeting, the shareholders may attend the General Meeting convened if, within
five days prior to the Meeting held on first call, at the very least, the shareholder has his
/ her shares registered in the corresponding Book Entry Registries, and if this is
evidenced by the appropriate attendance card or certificate issued by any of the
Participating Depository Institutions in the Management Company of the Securities
Registration, Clearing and Settlement Systems (IBERCLEAR).
RIGHT TO REPRESENTATION
Every shareholder entitled to attend may be represented at the General Meeting by
another person, even if this other person is not a shareholder, if the requirements and
formalities required by law are met. The proxy must be conferred in writing and specific
for each Board Meeting.
The proxy is revocable. The personal attendance to the Board Meeting by the proxy
shall entail the revocation of the representation granted.
The documents which indicate the proxies or delegations for the Board Meeting,
including those made on behalf of any member of the Board of Directors, will contain
the instructions regarding the intention of the vote with respect to the items of the
agenda of the Board Meeting, it is understood that if they are not communicated, the
proxy will vote in favour of the resolutions proposed by the Board of Directors.
If the person to whom the shareholder grants his representation is not specifically
indicated in the delegation form, it shall be deemed granted in favour of the Chairman
of the Board of Directors of the Company or in favour of the person, where appropriate,
replaces him as Chairman of the General Meeting.
THE RIGHT TO VOTE
The shareholders entitled to attend may exercise their right to vote through:
a) His attendance, in person or by means of a proxy, to the General Meeting, or
b) Postal Voting.
To vote via mail, the shareholder must send the postal vote to the registered office
(Department of Investor Relations, Calle Marconi, 3. Parque Tecnológico of Madrid,
28760 Tres Cantos, Madrid) in a sealed envelope with the attendance card enclosed,
clearly stating the identity of the shareholder, the number of shares that is owned by
the shareholder and the intention of the vote with respects to each item of the agenda.
For the postal vote to be valid, it must be received at the registered office within ten
days from the date of call of the General Meeting.
The vote may only be deprived of effect:
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