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

Board of Directors
(i) On 23 March 2011, the Board of Directors took note of the cessation of the
independent Director Mr. Juan Carlos Ureta Domingo and agreed to appoint Mr.
Ignacio López del Hierro Bravo as an independent Director to fill the vacancy, until
the next General Meeting of Shareholders is convened.
(ii) The Annual General Meeting of Shareholders held on 29 June 2011 agreed to the
following:
Re-elect Mr. Juan José Toribio Davila as an independent Director for a new term of
five years.
To ratify the appointment by co-option carried out by the Board of Directors, of Mr.
Alfredo Redondo Iglesias as the executive director, re-electing him for another term of
five years.
To ratify the appointment by co-option carried out by the Board of Directors, of Mr.
Ignacio López del Hierro Bravo as an independent director, re-electing him for another
term of five years.
To ratify the appointment by co-option carried out by the Board of Directors, of
TVIKAP AB as a Nominee Director, re-electing it for another term of five years.
Set the number of members to serve on the Board of Directors, within the minimum
and the maximum number provided for in Article 20 of the Articles of Association, at 10.
(iii) The Board of Directors Meeting held on 26 July 2011 agreed to appoint CCM
Renting, S.A. as a Nominee Director, following the cessation of Mr. Gorka Barrondo
Agudín by co-option, and to fill the vacancy, until the next Annual General Meeting is
held. CCM Renting, S.A. appointed Mr. Luis Suarez Banciella to act as its
representative.
(iii) The Board of Directors Meeting held on 25 January 2012 agreed to appoint Aralia
Asesores, S.L. as a Nominee Director, following the cessation of the Director
TVIKAP AB by co-option, and to fill the vacancy, until the next Annual General Meeting
is held. Aralia Advisors S.L. appointed Mr. Jose Manuel Arrojo Botija to act as its
representative.