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

% of total voting rights by the Board of Directors 22.890
Specify the following tables about the Company Directors who own options on shares in the company:
Name or company name of Director
Number of
directly
owned shares
Number of
indirectly
owned shares
Number of
equivalent
shares
% of the total
voting rights
MR. ALFREDO REDONDO IGLESIAS 80,000 0 80,000 0.247
A.4 Specify, where appropriate, the relationship of a family, commercial, contractual or corporate nature
among the owners of significant holdings, insofar as they are known to the Company, unless they are
intangible or arise out of the normal business dealings of the company.
A.5 Specify, where appropriate, the relevant relationships of a commercial, contractual or corporate
nature existing between the owners of significant holdings and the Company or its Group, unless they are
intangible or arise out of the normal business dealings of the company:
Type of relationship:
COM CON
Brief description:
Grupo Amper undertakes work with Grupo Telefonica under market conditions of transparency and competition. During the
2011 financial year it made sales to Grupo Telefonica to the value of €81,555,000 which represents 20.8% of its
consolidated turnover, compared to 36.5% in the 2008 financial year. Although once the transactions conducted through
the Telefónica Group, where it acts as a sales channel, have been deducted, the percentages would be 15.9% and 28.5%
respectively.
Related Name or Company Name
TELEFÓNICA S.A.
A.6 Specify whether agreements between shareholders have been notified to affect the Company under
article 112 of Stock Market Law. Where appropriate, give a brief description and relate the shareholders
bound by the agreement: