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Calling agenda of the Extraordinary General Meeting of Shareholders

Barcelona, August 26, 2016. - In response to the request made by shareholders owning 3.28 % of the share capital, the Board of Directors, at its meeting held on 22 August, calls an Extraordinary General Shareholders’ Meeting to be held at MGS, Seguros y Reaseguros, S.A., calle Entenza, 325-335 de Barcelona, on 28 September 2016 at 12:00 p.m., at first call, and, if the necessary quorum is not met, in its second call on 29 September 2016, at the same location and time.

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