Grupo Ezentis : Annual General Shareholders Meeting Call announcement

7d84195c-467d-4c1b-9b83-c71a50b975e6.pdf National Stock Market Commision

Street Edison 4

28006, Madrid.

May 27th of 2016

Price Sensitive Information

Dear Sirs,

In compliance of Article 228 of the Consolidated Text of the Securities Market Law, approved by Legislative Royal Decree 4/2015, of October 23, and related provisions, we hereby inform you that Grupo Ezentis, SA ("Ezentis" or the "Company") announces that its Board of Directors has decided to appoint hte Annual General Shareholders Meeting, to be held on first call, on June 28, 2016, at 12:30 pm, on the 5th floor of the building Puerta de Indias Street Acústica, 24, of Seville - where the registered office is - but if it does not reach the quorum legally established, it will be held on second call on, June 29, 2016, at 12: 30 hours at the Ayre Hotel Sevilla, Avenue Kansas City No.7, Seville.

According to the experience of previous meetings it is expected that the annual general shareholders meeting will be held on second call, ie on June 29, 2016, at 12:30, in order to address the following:

AGENDA

1. Examination and approval, if applicable, of the Individual Annual Accounts (balance sheet, profit and loss account, statement of changes in equity, cash flow statement and annual report) and Individual Management Report of the Company, as well as the Consolidated Annual Accounts and the Consolidated Management Report of the Company and its subsidiaries, all referred to the financial year ended on 31 December 2015.

2. Examination and approval of the proposed allocation results for the financial year ended on 31 December 2015.

3. Examination and approval of the management and performance of the Board of Directors during the year 2015.

4. Appointment, reelection and /or ratification of Directors.

5. Reelection of Mr. Luis Solana Madariaga, as Director in the category of independent for the statutory period of four years, according to article 28.3 of the By-Laws.

6. Reelection of Mr. Fernando González Sánchez, as Director in the category of executive for the statutory period of four years, according to article 28.3 of the By-Laws.

7. Reelection of Mr. Enrique Sánchez de León García, as Director in the category of independent for the statutory period of four years, according to article 28.3 of the By-Laws.

8. Ratification of the appointment by cooption and appointment of Mr. Pedro María Azcárate Palacios, as Director in the category of independent for the statutory period of four years, according to article 28.3 of the By-Laws.

9. Ratification of the appointment by cooption and appointment of Mr. Carlos Mariñas Lage, as Director in the category of executive for the statutory period of four years, according to article 28.3 of the By-Laws.

10. Appointment of Mrs. Laura González-Molero, as Director in the category of independent for the statutory period of four years, according to article 28.3 of the By-Laws.

11. Appointment of Mrs. Emma Fernández Alonso, as Director in the category of independent for the statutory period of four years, according to article 28.3 of the By-Laws.

12. Establishment of the number of members of the Board of Directors.

13. Re-election of the Company Price Waterhouse Coopers Auditores, S.L. as auditor of the Company and its consolidated Group for the year 2016.

14. Approval of an increase of share capital of the Company amounting two hundred eighty seven thousand and six hundred ten Euros (EUR 287,610), through the emission of nine hundred fifty eight thousand seven hundred (958,700) new ordinary shares of the Company of thirty cents of a Euro (EUR 0.30) of nominal value each of them, with an issue premium of hundred and seventy nine thousandth of Euro (EUR 0.179) per share, of the same class and series as the current shares issued, to be subscribed by Mr. Ademir Castilho Piqueira and Mr. Roberto Takashi Araki, which payment shall be done through compensation of credits.

15. Approval of an increase of share capital of the Company amounting nine hundred seventy one thousand forty seven Euros and fifty cents of a Euro (971,047.50 €), through the emission of three million two hundred and thirty six thousand eight hundred twenty five (3,236,825) new ordinary shares of the Company of thirty cents of a Euro (EUR 0.30) of nominal value each of them, with an issue premium of eighty four thousandth of Euro (EUR 0.084) per share, of the same class and series as the current shares issued, to be subscribed by several creditors, which payment shall be done through compensation of credits.

16. Approval of an increase of share capital of the Company amounting one hundred twenty thousand fifty seven Euros (120,057 €), through the emission of four hundred thousand one hundred and ninety (400,190) new ordinary shares of the Company of thirty cents of a Euro (EUR 0.30) of nominal value each of them, with an issue premium of eighty four thousandth of Euro (EUR 0.084) per share, of the same class and series as the current shares issued, to be subscribed by several creditors, which payment shall be done through compensation of credits.

17. Advisory vote of the Annual Report on Directors Remuneration for the year 2015.

18. Authorization to the Board of Directors for the derivative acquisition of treasury stock, directly or through subsidiaries of the Group, according to article 146 of the Corporate Enterprises Act, superseding in the part not used, the authorization on vigor until now, with the same aim, granted by the General Shareholders Meeting on July 9, 2015.

19. Information to the General Shareholders Meeting about the partial amendment of the Regulation of the Board of Directors, according to article 528 of the consolidated version of the Corporate Enterprises Act and article 32.3 m of the By-Laws.

20. Delegation of powers to the Board of Directors for the interpretation, correction, execution, formalization and registration of the resolutions adopted.