CALL FOR SHAREHOLDERS 'MEETING

ORDINARY GENERAL MEETING

SIRVENT ALMENDRAS S.A.

By agreement of the management body, the shareholders of the company are summoned to the ordinary general meeting of shareholders to be held at the registered office, that is, at the offices of the warehouse located in the Segorb Industrial Estate s / n de Jijona, on December 30, 2.017, at 10:30 am, on first call and, if applicable, at the same time of the next day, on second call, in order to deliberate and decide on the following


ORDER OF THE DAY

First. Examination and approval, if applicable, of the annual accounts (balance sheet, profit and loss account, report, statement of changes in equity and statement of cash flows), both individual and consolidated, for the year ended at 30 / 06 / 2.017.

Second. Examination and approval, if applicable, of the application of results.

Third. Examination and approval, as the case may be, of the management of the Board of Directors during the year ended on 06/30/2017.

Fourth. Re-election / appointment of directors

Fourth. Questions and questions.

Fifth. Drafting, reading and, where appropriate, approval of the minutes of the meeting


From the date of this call, any shareholder may obtain from the company, immediately and free of charge, in the manner ordered by articles 197 and 272.2 of the Capital Companies Law, the documents that must be submitted to the approval of the board.

 
In Jijona, on November 22, 2017.


The secretary of the Board of Directors.

Laura Sirvent Monerris

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