General Assembly

Athletic Club’s Board of directors have agreed, in accordance with Articles 9, 23 and 54.2 of the Social Statutes, to call upon Athletic Club members and delegate members to attend the Ordinary General Assembly, which will take place at Bilbao’s Euskalduna Palace on Thursday, 21st October 2010, the 1st session is at 19:15 hours and the 2nd at 19:30 hours, the agenda is as follows:

AGENDA

FIRST: Approvals of the following; Accounts, Annual Report, Balance Sheet and the Board of Directors’ Management of the last Financial Year.

SECOND: Approval, if so, of the budget for the next Financial Year, including the adequacy proposal concerning the membership fees.

THIRD: Ratification, if so, of the appointment of Board members.

FOURTH: Information about San Mamés Barria.

FIFTH: The Board of Directors; plans and proposals.

SIXTH: Member proposals; having presented them in writing and five days before the Assembly date, and on the condition that they have been signed by 10% of the Assembly members or 2% of the Members with the right to vote.

SEVENTH: Requests and inquiries.

For your information:

Firstly: In accordance with Art. 27 of the Social Statutes, the assembly will be considered valid if at least 50% of its members attend the first meeting. In the second, a 10% attendance rate is sufficient.

Secondly: In accordance with the Art. 31 of the Social Statutes, the required Assembly documentation or business statements are available for viewing by members at the Club’s social address.

Thirdly: Voting will commence once the mentioned Assembly has been officially constituted and will cease after a prudent period following the finalization of the diverse interventions.

Fourthly: In accordance with the stipulations of Art. 25 of the Social Statutes the presentation of ID cards is required in order to gain access to the locale assigned for the holding of the Assembly.