Bolsas y Mercados Españoles, Sociedad Holding de Mercados y Sistemas Financieros, S.A. at the EGM approved the removal of the following members of the Board of Directors: Mr. Antonio J. Zoido Martínez, Mr. Javier Hernani Burzako, Mr. David María Jiménez-Blanco Carrillo de Albornoz, Ms. María Helena dos Santos Fernandes de Santana, Ms. Ana Isabel Fernández Álvarez, Mr. Joan Hortalá i Arau, Ms. Isabel Martín Castella and Mr. Juan Carlos Ureta Domingo. It approved the appointment of Ms. Marion Leslie as member of the Board of Directors for the statutory term of four years, pursuant to the provisions of Article 38.1 of the Articles of Association.