Agenda. - Inditex

ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF INDUSTRIA DE DISEÑO TEXTIL, S.A.
(INDITEX, S.A.)
17 JULY 2012
AGENDA
First Review and approval, where appropriate, of the annual accounts (Balance
Sheet, Profit and Loss Account, Shareholders´ Equity Statement, Cash
Flow Statement and Annual Report) and Management Report of Industria
de Diseño Textil, S.A. (INDITEX, S.A.) for fiscal year 2011, ended 31 st
January 2012.
Second Review and approval, where appropriate, of the annual accounts (Balance
Sheet, Profit and Loss Account, Statement of Comprehensive Income,
Shareholders´ Equity Statement, Cash Flow Statement and Annual
Report) and Management Report of the consolidated group (Inditex
Group) for fiscal year 2011, ended 31 st January 2012 and of the
management of the company.
Third Distribution of the income or loss of the fiscal year and distribution of
dividends.
Fourth Re-election of GARTLER, S.L. to the Board of Directors as proprietary
director.
Fifth
Sixth
Ratification and appointment of a Board member as proprietary Director.
Appointment of Auditors for the Company and its Group for fiscal years
2012 through 2014, both inclusive.
Seventh Motion to amend the Articles of Association: clause 15 (the General
Meeting), clause 17 (Notice. Universal General Meetings), clause 20
(Representation at the General Meeting), clause 23 (Passing of
Resolutions), clause 28 (Convening and quorum of Board Meetings.
Passing of resolutions) clause 31 (Audit and Control Committee), clause
32 (Nomination and Remuneration Committee), clause 40 (Depositing of
the accounts) and clause 42 (Procedure as to liquidation).
Eighth Motion to amend the General Meeting of Shareholders´ Regulations:
section 4 (The General Meeting), section 6 (Powers of the General
Meeting), section 9 (Information available from notice), section 10 (Right
to information prior to the General Meeting), section 12 (Proxies), section
13 (Proxy solicitation), section 20 (Speeches and questions by
shareholders), section 22 (Voting of the proposed resolutions) and section
28 (Publicity of the resolutions) as well as proposed introduction of section
10bis (Electronic Forum of Shareholders) of the General Meeting of
Shareholders´ Regulations.
Ninth Authorization to the Board of Directors for the derivative acquisition of
treasury stock, superseding the authorization approved by the Annual
General Meeting held in 2010
Tenth Approval of the corporate web page (www.inditex.com)
Eleventh Consultative vote of the Annual report on Directors´ compensation.

Twelfth Information provided to the Annual General Meeting of Shareholders
about the amendment of the Board of Directors´ Regulations.
Thirteenth Granting of powers for the implementation of resolutions.