National Stock Market Commission

Calle Edison 4

28006, Madrid.

26 May 2017

Price Sensitive Information

Dear Sirs,

In compliance with the provisions of Article 228 of the Consolidated Text of the Securities Market Law and related provisions, and its availability to the public as price sensitive information, Grupo Ezentis, S.A. hereby announces that its Board of Directors has decided to call the Ordinary General Shareholders' Meeting, to be held on first call, on 28 June 2017, at 12:30 pm on the 5th floor of Edificio Puerta de Indias, Calle Acústica 24, Seville, where our registered office is located and, if the legally established quorum is not reached, on the following day, 29 June 2017 at 12:30 pm, on second call, at Hotel Ayre Sevilla, Avenida Kansas City 7, Seville. According to the experience of previous meetings it is expected that the Ordinary General Meeting will be held on second call, i.e. on 29 June 2017 at 12:30 pm.

Attached to this price sensitive information are the agenda and draft agreements to be adopted in the Ordinary General Meeting, as well as the rest of the documentation made available to the Company's shareholders, both at its registered office and on its website (www.ezentis.com).

By way of clarification, the annual accounts, management report and auditors' report separate and consolidated, relating to the financial year ending 31 December 2016, as well as the annual corporate governance report also relating to that financial year that will be submitted to the Ordinary General Shareholders' Meeting, are not attached to this communication since they are already available on the website of the Comisión Nacional del Mercado de Valores (National Stock Market Commission) and on the Company's website.

Grupo Ezentis, S.A. - Registered in the Seville Company Register, Volume 5156, Folio 24, Sheet SE 84.277, 2nd entry, Tax Identification No: A-28085207

GRUPO EZENTIS, S.A. ORDINARY GENERAL SHAREHOLDERS' MEETING 2017

The Board of Directors of GRUPO EZENTIS, S.A. (hereafter "Ezentis" or the "Company"), in compliance with the provisions of its By-Laws, General Meeting regulations and the Consolidated Text of the Corporation Law, has agreed to call an Ordinary General Shareholders' Meeting, to take place on 28 June 2017 at 12:30 pm, on first call, on the 5th floor of Edificio Puerta de Indias, Calle Acústica 24, Seville, where our registered office is located and, if the legally established quorum is not reached, on the following day, 29 June 2017 at 12:30 pm, on second call, at Hotel Ayre Sevilla, Avenida Kansas City 7, Seville, to discuss the following:

AGENDA

  1. Examination and approval, if applicable, of the separate annual accounts (balance sheet, profit and loss account, statement of changes in equity, cash flow statement and annual report) and Company's separate management report, as well as the consolidated annual accounts and the consolidated management report of the Company and its subsidiaries, all referring to the financial year ended 31 December 2016.

  2. Examination and approval of the proposed allocation results for the financial year ended 31 December 2016.

  3. Examination and approval of the management and performance of the Board of Directors during the year 2016.

  4. Appointment, re-election and/or ratification of Directors.

    1. Re-election of Mr Guillermo José Fernández Vidal, as an executive Director for the statutory period of four years, according to Article 28.3 of the By-Laws.

    2. Ratification of the appointment by co-option and appointment of Ms Carmen Gómez de Barreda Tous de Monsalve, as an independent Director for the statutory period of four years, according to Article 28.3 of the By-Laws.

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

    4. Re-election of the Company Price Waterhouse Coopers Auditores, S.L. as external auditor of the Company and its consolidated Group for the year 2017.

    5. Appointment of KPMG Auditores, S.L. as new external auditor of the Company and its consolidated Group for the financial years 2018, 2019 and 2020.

    6. Approval of an increase of share capital of the Company, in compliance with the provisions of the sales contract of 28 November 2013, for an amount determined according to the terms described below, through the issue of new ordinary shares of the Company of thirty euro cents (EUR 0.30) of nominal value each, with an issue premium of EUR 0.384 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, payment of which shall be done through compensation of credits. Subsequent amendment of the corresponding article of the By-Laws.

    7. Approval of an increase of share capital of the Company, in compliance with the provisions of the sales contracts of 11 September 2013, 31 March 2016 and 23 May 2016, for a total nominal value plus premium of one million one hundred and fifty- two thousand three hundred and ninety-three euros and sixty euro cents (EUR 1,152,393.60), through the issue of three million one thousand and twenty-five euros (EUR 3,001,025) new ordinary shares of the Company of thirty euro cents (EUR 0.30) of nominal value each, with an issue premium of EUR 0.084 per share, of the same class and series as the current shares issued, to be subscribed by several creditors, payment of which shall be done through compensation of credits. Subsequent amendment of the corresponding article of the By-Laws.

    8. Advisory vote of the annual report on directors' remuneration for the year 2016.

    9. Authorisation to the Board of Directors for the derivative acquisition of treasury shares, directly or through subsidiaries of the Group, according to Article 146 of the Corporation Law, superseding in the part not used, the authorisation in force until now, with the same aim, granted by the General Shareholders' Meeting on 29 June 2016.

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

      11. PARTICIPATION IN THE MEETING BY A NOTARY

      The Board of Directors has agreed to request the presence of a public notary to draw up the minutes for the Meeting, in compliance with the provisions of Article 203.1 of the Corporation Law in relation to Article 101 of the Company Register regulations, Article 18.9 of the By-Laws and Article 9.11 of the General Meeting regulations.

      RIGHT TO ATTEND, REPRESENT AND VOTE

      In accordance with the provisions of Articles 21.1 and 21.2 of the By-Laws and Article 13 of the General Meeting regulations, shareholders will have the right to attend the General Meeting represented through book entries registered in their name in the detailed records of member entities of the Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A.U. (securities registration, clearing and settlement systems management company - IBERCLEAR) five (5) days before the date on which the Meeting is to take place. The Company does not require a minimum number of shares to be held in order to attend the General Shareholders' Meeting, vote and take part in its resolutions.

      To exercise the right of attendance, the aforementioned registration must be accredited through the appropriate attendance card or authentication certificate sent by the entity or entities responsible for keeping the register of book entries, or in any other form accepted under prevailing legislation.

      Shareholders who are entitled to attend may be represented at the General Meeting by any person, even if not a shareholder, or may cast their vote remotely. When instructions have been issued by the represented shareholder, the representative shall cast the vote in accordance with the same, and shall be obliged to retain said instructions for one year from the date of the General Meeting.

      This right of attendance can be delegated in accordance with the provisions on this subject in Articles 22 and 22-bis of the By-Laws, Article 14 of the General Meeting regulations and Article 522 of the Corporation Law. In this respect, in the case of any attendance card sent to the Company by a shareholder with the duly signed voting declaration, unless the name of the proxy is consigned, the representation conferred by the shareholder will be exercised by the chair of the General Shareholders' Meeting. If the delegation were granted without express voting instructions in relation to all or any of the points on the agenda, including for these purposes any that may be included through an addition to the notice of meeting, it will be understood that the shareholder's decision is to vote in the affirmative on draft proposals put forward by the Board of Directors or, in the case of proposals that may be presented by shareholders, in the way that is most favourable to the interests of the shareholder represented, in the judgement of the Board of Directors.

      The Company has provided a voting delegation form for shareholders on the Company's website (www.ezentis.com).

      Public requests or calls addressed to all Ezentis shareholders requesting voting proxies for the General Meeting shall comply with the requirements of the Corporation Law, as well as with the

    Grupo Ezentis SA published this content on 29 May 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 09 June 2017 08:03:22 UTC.

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