For the tax years 2015 and 2014 there are no advances, loans conceded or pension plans or other remunerations or services conceded or contracted with members of the Board of Directors.

The members of the Board of Directors have received no remuneration with reference to salaries, expenses, loans or any other type of remuneration or compensation during this period.

With reference to article 229 of the Capital Companies Act, the directors have communicated that they have no conflict with the interests of the Company.