Proclamation by the Electoral Board according to the terms of reference stipulated on Article 72 of Athletic Club Statutes

Elections for Athletic Club President and Board of Directors

A. Elections will be held on 12 July 2007, from 9:00 to 21:00 hours, at Ibaigane, Athletic Club Headquarters.

B. The candidacies presented in accordance with that established in Article 73 of Athletic Club’s Articles of Association and Article 36 of the Articles of Association, are as follows:

1. President: MR. JUAN CARLOS ERCORECA BILBAO

1st Vice- President: Mr. José María Makua Goienetxe
2nd Vice- President: Mr. Carlos Suarez González
Secretary: Ms. María Begoña de Oraa and Zubeldia
Vice- Secretary: Mr. Marcos Muro Nájera
Treasurer: Ms. Izaskun Larrieta Rubín de Celis
Accountant: Mr. Javier Ondarra García
Members: Mr. Alejandro Beitia Aldamiz-Echevarria
Mr. Aitor Elízegui Alberdi
Mr. Federico Arruti Aldape
Mr. Francisco de Larrakoechea Azumendi
Mr. Iñaki Villanueva Ortueta
Mr. Carlos Katarain Gutierrez
Mr. Jon Iñaki Lavín Sanz
Mr. Jose Angel Arrillaga Urrutikoetxea
Mr. Jose Manuel Colás Mosquera
Mr. Joseba Zaldunbide Navajas
Mr. Karmelo Etxeita Arza
Mr. Oscar Arce Calvo

2. President: MR. FERNANDO GARCIA MACUA

1st Vice-President: Mr. Joseba Inchaurraga Echebarria
2nd Vice-President: Mr. Fermin Palomar Fernandez
Secretary: Ms. Monica Durango Garcia
Vice-Secretary: Mr. Jon Lertxundi Ortiz
Treasurer: Mr. Gonzalo Sánchez Martinez
Accountant: Mr. Juan Antonio Zarate Barrenechea
Members: Mr. Carlos del Campo Bidaurrazaga
Ms. Sandra Aurtenetxe Urigüen
Mr. Santiago Ansareo Ansareo
Mr. Jorge Alejandre Campo
Mr. Emilio Prieto Pe
Mr. Julio Garaizabal Gaiztarro
Mr. Juan Pedro Guzmán Uribe
Mr. Juan Manuel Delgado Frias

3. President: MR. FRANCISCO JAVIER GONZÁLEZ MARTÍNEZ

1st Vice-President: Mr. Jose María Fernández Bilbao
2nd Vice- President: Mr. Carlos Bergara Mendívil
Secretary: Mr. Juan José Iturrate Andechaga
Vice-Secretary: Ms. Meritxell Iturrate Pérez
Treasurer: Mr. Emiliano Angel Garmendia
Accountant: Mr. Juan Carlos Txirapozu González
Members: Mr. Eduardo Saiz Lekue
Mr. Rafael Elorrieta Larrea
Mr. Iñigo Carrera Rodero
Mr. Koldo Vergara Aurrekoetxea
Mr. Leopoldo Barañano Goitia
Mr. Urko García Las Fuentes
Mr. Javier Saiz Tampán
Mr. Luis Gorostiaga Butrón

C. The Electoral Board will be made up by the following members:

President: Mr. Julio Caicedo Ijalba
Members: Mr. Mikel Bengoetxea Larrinaga
Ms. María Jesús Parrado Prieto
Ms. Estibaliz García Ruiz
Mr. Félix Cortazar Serna
Secretary: Mr. Juan Ignacio Añíbarro del Olmo

D. The Main Electoral Board will be made up by:

Mr. Enrique Gómez Mardones (Member of the Biscayan Football Federation)
Mr. Iñigo Aguirre Astelarra (Member of the Biscayan Football Federation)
Mr. Pedro Enrique Alvarez de Diego (Electoral Board substitute)

Bilbao, 27 June 2007