Annual general meeting, 27th June 2017

Calling of Ordinary 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, for June 27, 2018 at 1:00pm at first summons and, in the same place at the same time, on June 28, 2018 at second summons, to deliberate and adopt the agreements reached.

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