Electronic Shareholders' Forum

In accordance with article 539.2 of the consolidated text of the Capital Companies Act, approved by Royal Legislative Decree 1/2010, on 2 July, Grupo Catalana Occidente S.A., has enabled the Electronic Shareholders' Forum, with the exclusive aim of facilitating communication between shareholders during the call and until the General Shareholders Meeting is held.

Once registered, shareholders may submit the following to be published on the forum:

• Proposals intended to be presented as complementary to the agenda announced in the call of the general meeting.
• Requests for adherence to these proposals.
• Initiatives to achieve the sufficient percentage to exercise minority rights under the law.
• Offers or requests for voluntary representation.

Access to and use of the forum is exclusively reserved for individual shareholders of Grupo Catalana Occidente S.A., as well as for voluntary shareholder associations validly constituted and registered in the special register the Spanish Securities Market Commission created for this purpose, in accordance with the provisions of the consolidated text of the Capital Companies Act and other implementing regulations.