MASMOVIL IBERCOM SA 26/10/2020 EGM
1Approve Delisting of Shares from the Madrid, Barcelona, Bilbao and Valencia Stock ExchangesFor
2.1 Elect Jorge Lluch Pauner as DirectorOppose
2.2Elect Jorge Quemada Saenz-Badillos as DirectorOppose
2.3Elect Thomas Railhac as DirectorOppose
2.4Elect Jean-Pierre Saad as DirectorOppose
2.5Elect Robert Sudo as DirectorOppose
2.6Set the Number of Board DirectorsFor
3Authorize Board to Ratify and Execute Approved ResolutionsFor