Shareholders' General Meeting

• Proposal nº 1 - Report and Accounts 2007
• Appendix to Proposal Number 1 - Report and Accounts 2007
• Proposal nº 2 - Net Profit aplication
• Proposal nº 3 - Management and audit apreciation
• Proposal nº 5 - Aquisition and sale of own shares
• Proposal nº 6 - Aquisition and sale of own bonds
• Proposal nº 7 - Aquisition/ownership of own shares by affiliated companies
• Proposal nº 8 - Granting of own shares to directors and senior managers
• Proposal nº 9 - Remuneration and Compensation Policy of the Statutory Governing Bodies
• Proposal nº 10 - Compensation Policy of the members of the Shareholders' Remuneration Committee
• Proposal nº 11 - Conversion of Bearer Shares into Nominal Shares
• Full Names and Positions of the Members of the Statutory Governing Bodies

• Letter of Representation
• Ballot for vote in writing