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All resolutions were adopted by the legal and statutory majorities, being the following:

• The individual and consolidated financial statements and the individual and consolidated management reports, the allocation of result obtained by the individual company during the year (€ 9,815,961.00) to the provision of voluntary reserves and the conduct of business of the board of directors, all of that regarding the year 2017.
• The re-election of «KPMG Auditores, SL» as the auditors of the Company and its consolidated Group for a period of one year
• The Annual Report on the Remuneration of the Directors of the Company corresponding to 2017, with a consultative vote.
• The Company’s Director Remuneration Policy.

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