AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

Specifically, indicate if the Company is subject to legislation other than Spanish legislation in relation to
corporate governance and, if it is, include the information that you are obliged to supply and that is
different from that required in this report.
Definition of an independent Board member:
Indicate if any of the independent Board members have or have had any relationship with the Company,
its major shareholders or directors that is or was sufficiently significant or substantial for it to be
determined that the Board member could not be considered to be independent in accordance with the
definition stated in Section 5 of the Unified Code of Good Governance:
Date and signature:
NO
This Annual Corporate Governance Report was approved by the Company’s Board of Directors in its
meeting held on
29/02/2012
Indicate whether any Board members voted against or abstained in relation to approving this Report.
NO