Announcement of Annual General Meeting

Dear Members;


I am pleased to call you to the ANNUAL GENERAL ORDINARY MEETING of Real Club de Golf Guadalmina to celebrate on Wednesday 18th of November 2015, at the CLUB HOUSE of Real Club de Golf Guadalmina, at 16.30 h on first call, 16:45 on second call and 17:00 on third and final call and with the following




1} Report from the Club President (Juan Ramón Martínez Landazábal)

2} Approval, if applicable, to entitle the Board of Director /President, to start the necessary arrangements, and negotiate, the possible purchase of 1034 shares of GGSA, owned by Martinsa-Fadesa, under judicial liquidation.

3) Report for the Committees

4) Presentation of 2016 annual budget

5) Any other business / questions and answers

Note: In the event that you may not be able to attend personally, due to the importance of the point 2 of the agenda, please delegate your vote in a trusted Member, we remind you that the right to vote is restricted to shareholder.


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