Extraordinary General Meeting, 17th December 2019

Calling of Extraordinary General Shareholders' Meeting of Europea de Titulización.

The Board of Directors of Society, agreed to call the Extraordinary General Shareholders' Meeting, to be held at its registered office, Calle Lagasca, 120, Madrid, on Dec 17, 2019 at 12:30pm at first summons and, in the same place at the same time, on Dec 18, 2019 at second summons, to deliberate and adopt the agreements reached.