By agreement of the Board of Directors of the company, dated March 28, 2014, the Shareholders of the company are called for a General Shareholders meeting, which will be held as an ordinary and, in its case extraordinary meeting, and which will take place in the corporate domicile of the Company, located in calle Bailén 105, in Barcelona, on first call next June 27th, 2014 at 9.00 hours, and if the necessary legal quorum did not get together, on second call, on 28th June 2014 at the same time, with the following Agenda:
1. Discussion and approval, where appropriate, of the Annual Accounts: Balance Sheet, Management Report and proposal for allocation of ABELLÓ LINDE, S.A. results, all the foregoing in relation to the Financial Year 2013.
2. Agreements related to the members of the Company Board of Directors.
3. Renewal or appointment, where appropriate, of Account Auditors for the Company.
4. Delegation of authority to formalize that agreed upon.
5. Reading and approval, if appropriate, of the Minutes of the Session.
The shareholders may obtain immediately and for free, the documents which have to be approved by the General Shareholders meeting as regards the annual accounts, likewise in its case, the Management Report and the Auditors Report.
Barcelona, May 7, 2014.
Mr. Juan Blanc Furest
Secretary non-director of the
Board of Directors