General Shareholders´Meeting Regulations

The General Shareholders´ Meeting Regulations were approved by the General Shareholders´ Meeting of the Company on 5 June 2006 and since then they have been amended following a resolution of General Shareholders´ Meeting dated 28 April 2011 and 26 April 2012. On 30 April 2015 the General Shareholders´ Meeting approved the Consolidated Text of the General Shareholders' Meeting Regulations.

The consolidated text of BME´S general shareholders' meeting regulations adopted by the ordinary general shareholders' meeting held on April 30, 2015, registered with the Mercantile Registry of Madrid on 22 June 2015.
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