Calling agenda of the Extraordinary General Meeting of Shareholders

Based on the content of the request submitted by shareholders holding 3.28% of the share capital and in the exercise of its powers, the Board of Directors, at its meeting held on 7 October 2016, calls an Extraordinary General Meeting to be held in MGS, Seguros y Reaseguros, S.A., Entenza, 325-335 in Barcelona on November 14, 2016 at 12:00 pm, on first call, and, if the necessary quorum is not met, on November 15, 2016, in second call, in the same place and time.

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