By means of a resolution adopted by the shareholders at the General Shareholders’ Meeting held on April March adapted to Corporate Governance best practices, which resolution was converted into a public instrument on such date before the Bilbao Notary Public Mr. José Antonio Isusi Ezcurdia, recorded in his notarial register under number 1225, and recorded with the Biscay Commercial Registry in volume 4757, folio 11, page number BI-167-A, entry no. 1755.