All holders of voting shares duly registered in the corresponding book-entry registry five days ahead of the General Shareholders' Meeting may attend and participate in the Meeting with speaking and voting rights.

Any shareholder who has the right to attend may be represented at the General Shareholders' Meeting by another person, even if he/she is not a shareholder, complying with the requirements established for that purpose.

Shareholders, or their representatives, must identify themselves through their national identity document or passport.

The representation is always revocable and the personal assistance of the shareholder to the meeting, either physically or by having cast the vote remotely, will be construed as revocation.

The Shareholder Card will be available on the Company’s webpage www.amrest.eu