Group Nature and total number of critical concerns In general terms, the matters taken to the Board during 2018 related to business in the three regions in which the Euskaltel Group operates, monthly management reports, preparation of the annual accounts, proposed distribution of profits, proposed dividend payment, regular public reporting, budgets and definition of objectives, approval of various annual reports, convening of the Annual General Meeting, preparation of proposed resolutions and relevant directors’ reports, appointment of new Board members, appointment to Board offices (Secretary and Deputy Secretary), internal organisational structure, corporate policies, main legislative developments, consolidation and investee scope, major Euskaltel shareholders and information on corporate governance, among other matters.