Juan José Brugera Clavero
Chairman

On behalf of the Board, I thank you for your attendance to this AGM. That's done telematically given the law guaranteeing the rights under equality of conditions and accessibility through the use of technological means that are adequate regardless of the place in which the shareholder lives. This format allows us to make the most of the resources, and it's well aligned with the best practices of corporate governance and digital transformation. The notary public that will be attending this meeting is connected to the remote assistance platform. The notary public has full access to the platform through which you will get to know all of the actions carried out by the attendants. And the rest of the Board members will be attending this meeting.

If any shareholder or representative that attends remotely requires technical assistance, you'll be able to connect with the platform service supplier through the assistant channels provided by this platform. This AGM has been called according to the law and the company's bylaws. Given that the announcement of the call is quite large and known by all of you I take it as read unless any shareholder expresses his or her opposition through the remote assistance platform. So we will now verify the compliance with the legal requirements for the valid constitution of the AGM, and I give the floor to the Secretary of the Board.

Francisco Pala Laguna
Secretary of Board of Directors

Good morning. Ladies and gentlemen, as pointed out by the Chairman, I need to verify that we are complying with the legal requirements