Annual General Meeting, 30th May 2019

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

The Board of Directors of Society, agreed to call the Annual General Shareholders' Meeting, to be held at its registered office, Calle Lagasca, 120, Madrid, on May 30, 2019 at 12:30pm at first summons and, in the same place at the same time, on May 31, 2019 at second summons, to deliberate and adopt the agreements reached.