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THIS DOCUMENT IS FOR INFORMATION PURPOSES ONLY. IT DOES NOT CONSTITUTE A REGISTRATION DOCUMENT OR AN INFORMATION PROSPECTUS, AND MUST NOT BE TREATED AS AN OFFER OF ANY KIND. THIS DOCUMENT MAY NOT BE DISSEMINATED, PUBLISHED OR DISTRIBUTED DIRECTLY OR INDIRECTLY IN THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR IN ANY OTHER JURISDICTION WHERE THE DISTRIBUTION OF SAME IS ILLEGAL.

This document may not be distributed or published either directly or indirectly, totally or partially, in the United States of America (“USA”) or in any other jurisdiction in which it could constitute an infringement of legislation applicable to said jurisdiction. The information set out in this document does not constitute an offer of sale or an offer of purchase of securities in the USA. The shares or other securities of Inmobiliaria Colonial, SOCIMI, S.A. referred to in this document have not been and shall not be registered under the USA’s 1933 Securities Act, as amended, and may not be offered or sold in the USA unless they have previously been registered in accordance with said legislation or are covered by an exemption applicable to this obligation of registration. There is no intention to register a portion of the bid in the USA, or to make a public offer of securities in the USA. No monies, securities or any other kind of consideration are being requested by means of this information, and should any monies, securities or any other kind of consideration be sent in response to this information, they shall not be accepted. The issue, exercise or sale of securities in the bid are subject to legal and regulatory restrictions in certain jurisdictions. Inmobiliaria Colonial, SOCIMI, S.A. undertakes no liability in the event of an infringement by a party of such restrictions. This information does not constitute an offer of sale, or a request for an offer of purchase or acquisition of any shares, rights or other securities of Inmobiliaria Colonial, SOCIMI, S.A., and no sales may be made in any jurisdiction in which such offers, requests or sales could constitute an infringement of legislation applicable to said jurisdiction. The effectiveness of the bid is in any case subject to mandatory authorisation by the Spanish Securities and Exchange Commission (Comisión Nacional del Mercado de Valores). The detailed terms and characteristics of the bid shall be set out in the explanatory prospectus, which shall be published in the terms stipulated in the regulations applicable when the aforesaid authorisation has been obtained.

Comisiones del consejo

Comisión Ejecutiva

Nombre Cargo Naturaleza del Cargo
D. Juan José Brugera Clavero Presidente Ejecutivo
D. Pedro Viñolas Serra Vocal Ejecutivo
D. Carlos Fernández González Vocal Dominical
D. Adnane Mousannif Vocal Dominical
D. Juan Carlos García Cañizares Vocal Dominical
D. Carlos Fernández-Lerga Garralda Vocal Independiente

Comité de Auditoría y Control

Nombre Cargo Naturaleza del Cargo
Dª. Ana Sainz de Vicuña Presidente Independiente
 D. Javier Iglesias de Ussel Ordís Vocal Independiente
D. Carlos Fernández-Lerga Garralda Vocal Independiente
D. Luis Maluquer Trepat Vocal Independiente

Comité de Nombramientos y Retribuciones

Nombre Cargo Naturaleza del Cargo
D. Carlos Fernández-Lerga Garralda Presidente Independiente
D.Adnane Mousannif Vocal Dominical
D. Juan Carlos García Cañizares Vocal Dominical
D. Javier Iglesias de Ussel Ordís Vocal Independiente
D. Luis Maluquer Trepat Vocal Independiente