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

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Mr. Ignacio Javier López del Hierro Bravo<br />

Mr. Luis Rivera Novo<br />

Mr. José Francisco Matéu Isturiz<br />

Mr. José Sancho García<br />

Mr. Juan José Toribio Dávila<br />

Caja Castilla La Mancha Renting S.A.,<br />

represented by Mr. Luis Suárez Banciella. (i)<br />

Mr. Pedro Mateache Sacristán<br />

Aralia Asesores, S.L., represented by<br />

Mr. José Manuel Arrojo Botija (ii)<br />

i<br />

(i) CCM Renting S.A. has been a Board Member since 26 July 2011.<br />

(ii) Aralia Asesores, S.L. has been a Board Member since 25 January 2012.<br />

ii Representative of Caja Castilla La Mancha Renting, S.A.

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