| EUSKALTEL SA | 29/09/2020 EGM | |
|---|---|---|
| 1 | Elect Beatriz Mato Otero as Director | For |
| 2 | Elect Ana Garcia Fau as Director | Abstain |
| 3 | Set the Number of Board Directors | For |
| 4 | Receive Amendments to Board of Directors Regulations, articles: 4.5.(A).(g), 4.5.(D).(d).(f), 4.6.(b), 7.5, 8.2, 11.1, 11.2, 14, 16, 17.1, 18.1, 18.5, 26.1, 30.3, 36.1 and 39.2.(a). | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |