The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA., in accordance with the legal and statutory precepts, calls the shareholders to the Extraordinary General Meeting that will take place at the registered office, located at Barriada del Puente, s/n, in Ibros, Jaén, on December 16 at 10:00 a.m., on first call, and the following day at the same time on second call, at the registered office located in Ibros (Jaén), Barriada del Puente s/n, in accordance with the following,

 ORDER OF THE DAY:

First: Removal of the members of the previous Board of Directors and appointment of the new Directors.

Second: Ratification of all administrative acts since May 2, 2019

Third: Ratification of the approval of the management and the Annual Accounts closed on October 31, 2018.

Fourth: Delegation of powers to execute and make public the previous agreements. 

Fifth: Reading and approval of the Minutes.

The right of shareholders to request in writing, prior to the Board meeting or verbally during it, the reports or clarifications they deem necessary regarding the matters included in the Agenda, to the Administrative Body, is stated. who will provide it orally or in writing, according to the time and nature of the information requested in accordance with article 197 of the Consolidated Text of the Capital Companies Law.

In Ibros, November 7, 2019.

The President of the Board of Directors, Mr. Hugo L. Espuny Camacho.