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CALL TO GENERAL SHAREHOLDERS ' MEETING OF GRUPO ISOLUX CORSÁN, S.A.

June 29, 2018

NOTICE OF CALL TO GENERAL SHAREHOLDERS ' MEETING OF GRUPO ISOLUX CORSÁN, S.A.
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The Board of Directors of Grupo Isolux Corsán, S.A. (the "Company") has agreed to summon the shareholders to the Ordinary General Meeting that will be held on July 30th, 2018, at 12 hours, at the registered office, Caballero Andante Street, 8, 28021, Madrid, in first call or, in the case, in the same place and at the same time on July 31, 2018, in second call according to the following:

AGENDA OF THE MEETING

 1º.-  Examination and approval, if applicable, of the Company’s individual annual accounts and the management report corresponding to the period between January 1, 2017 and December 31, 2017.

2º.- Examination and approval, if applicable, of consolidated annual accounts and consolidated  management report of the Company corresponding to the period between January 1, 2017 and December 31, 2017.

3º.- Examination and approval, if applicable, of the corporate management corresponding to the period between January 1, 2017 and December 31, 2017.

4º.- Application of results for the year 2017.

5º.- Report on the disposition and sale of assets and, if appropriate, authorization for transactions related to essential assets pursuant to article 160 f) of Capital Companies Law.

6º.- Re-appointment of the Company’s auditors.

7º.- Delegation of powers for the execution of all the resolutions adopted at the General Shareholders’ Meeting for executing them as public deeds and for their interpretation, amendment, complement, development and inscription.Although in the present announcement are planned two calls, the shareholders are informed, to avoid unnecessary inconvenience, that presumably it will not be possible to gather in first call the quorum of attendance legally and bylaws required, so the General Shareholders’ Meeting will probably be held in second call on 31 July 2018 at 12 hours.

General Meeting Regime

The General  Shareholders’ Meeting will be held in accordance with current regulations, the Social Bylaws and the Regulations of the General Meeting of the company.

Attendance

The shareholders who hold shares representing, at least one per thousand of the share capital and who have their shares registered in their name in the share registry of notes five days before the General Meeting, shall have the right to attend this General meeting.

Shareholders holding a smaller number of shares may delegate their representation in a person with right of assistance, or join a group with other shareholders in the same situation, until reaching, at least that percentage, by naming among them their representative in the terms stated by the social Bylaws.

To attend to the General Meeting, the shareholders must be previously legitimized by the corresponding nominative attendance card. Nominative attendance cards will be available to those interested in the registered office no later than July 19, 2018. Through the corporate website, the shareholders will be informed of the specific date from which these cards will be available and of the means that will be placed at their disposal to acquire them.

Representation

Any shareholder who has the right to attend may be represented at the General Shareholders ' Meeting by any person, whether shareholder or not of the company. The representation must be granted with special character for the General shareholders ' Meeting and in writing.

The representation must be properly accredited and delivered to the entry registers prior to the commencement of the General Meeting. It also may be sent by postal mail, addressed to the company, to the attention of the Department of Investor Relations, the attendance, representation and remote vote card issued properly signed and fulfilled, in which case the reception by the company of the accreditation document of the representation must be no later than 23:59 hours on 28 July 2018.

The delegation of the representation must include the terms required by the Regulations of the General Meeting of the company. The provisions of the previous paragraphs won’t be applicable when the representative is a spouse, ascendant or descendant of the person represented, or when the representative holds general power of attorney conferred in public deed with the authority to manage all the heritage that the represented one have in the national territory.

Remote voting

The shareholders with the right of attendance may cast their vote on the proposals related to the items of the agenda of the General Shareholders ' Meeting from July 19, 2018 by postal correspondence, forwarding to the company, to the Attention of the Investor Relations department, the attendance, representation and remote vote card issued properly signed and fulfilled, accompanied by the documentation supporting the identity of the signatory.

The deadline for the reception by the company of the remote vote card will end at 23:59 hours on July 28, 2018.  

Right to Information

As from the same day of the publication of this call, the shareholders may examine at the registered office (Caballero Andante Street, 8, Madrid), or request free delivery of the following documents:

 (a) Individual annual accounts and report of management of Grupo Isolux Corsán, S.A., corresponding to the fiscal year ended at 31st December 2017.

(b) Consolidated annual accounts and consolidated management report of the group of companies of which Grupo Isolux Corsán, S.A. is the parent company, corresponding to the fiscal year closed at 31st December 2017.

(c) Reports of Account Auditors related to the annual accounts of the company and of its consolidated group.

Also, as from the date of publication of this call and no later  than the seventh day prior to the day for the celebration of the General Shareholders’ Meeting, the shareholders may request to the Board of Directors, regarding the matters included in the Agenda, the information and/or clarifications they might consider suitable, or to proceed to formulate in writing the questions which they deem pertinent.

Requests for information could be made by submitting the petition at the registered office or by sending it to the company, to the attention of the Investor Relations department, by postal correspondence with the mentions required by the Regulations of the General Meeting.

Complement to the call

Shareholders representing at least five percent of the share capital may request the publication of a Complement to the call to Ordinary General Shareholders’ Meeting, including one or more items on the agenda, as long as the new points are accompanied by a justification or a proposal for a justified agreement.

The exercise of this right must be made by reliable notification that has to be received at the registered office within five days after the publication of the call.

 Notary Intervention on the General Shareholders’ Meeting

Pursuant to Article 203 of the Capital Companies Law, the Board of Directors has agreed to engage the intervention of a Notary to attend the General Shareholders' Meeting and to proceed with the draft of the minutes.

In Madrid, 29th June of 2018

D. David Pastor García

President of the Board of Directors 

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