Abengoa SA accepted the resignation as proprietary directors submitted on that same date by Ms. María Teresa Benjumea Llorente, Mr. Fernando Solís Martínez-Campos and Mr. Carlos Sundheim Losada, at the extraordinary general shareholders meeting held on October 10, 2015. The Board of Directors held on October 10, 2015, after the EGM, appointed the members of the Investments Committee which will be composed, as of the date hereof, as follows: Antonio Fornieles Melero as Chairman and Jos Dom nguez Abascal and Mercedes Gracia D ez as Members and Juan Carlos Jim nez Lora as Secretary non-member. The Board of Directors in that same meeting has resolved to modify the composition of the Strategy and Technology Committee which will as of the date hereof be: Jos Borrell Fontelles as Chairman; Jos Joaqu n Abaurre Llorente, Jos Luis Aya Abaurre, Jos Dom nguez Abascal and Ricardo Mart nez Rico as members of the company and Juan Carlos Jim nez Lora as Secretary non-member.