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

upon the termination or relocation of branches, agencies and
offices.
CHAPTER II. SHARE CAPITAL AND SHARES.
Article 6)
The share capital currently amounts to 32,403,256 Euros and is
represented by 32,403,256 nominative ordinary shares of the
same unique class of a nominal value of one Euro each share,
numbered from 1 to 32,403,256, both figures inclusive, and fully
subscribed and paid up.
The Board of Directors is authorised to increase the share capital
in the terms and deadlines established by Article 297 of the
Capital Corporations Act by 16,201,628 Euros more, that is, to
the amount of 48,604,884 Euros.”
Note: The execution of a capital increase approved on 21 May
2012 is still pending.
Article 7)
The shares shall be represented in book entries.
As long as the shares of the company are listed in the Stock
Exchange, the maintenance of the accounting records of these
shall correspond to the Securities Clearing and Settlement
Services, which is responsible for the Central Registry and for the
entities attached to it in the terms established in the provisions that
apply.
The shares are transferable by all means recognised by the Rule
of Law. The foreign natural and legal persons and, likewise, the
Spanish residents living abroad, may subscribe or acquire shares
of the company under the terms and conditions set forth in the law
provisions that are in force and which are applicable to the
Company.
Article 8)
All shares confer the rightful holder of the shares membership as
well as the rights conferred by Law and these Articles of
Association.
Under the terms established in the Law and in these Articles of
Association, and except as provided therein, the shareholder will
have at least the following rights:
a. That of participating in the distribution of corporate
earnings and in assets resulting from liquidation.
2