Ordinary General Assembly

Athletic Club’s Board of Directors has decided, in accordance with that established in Articles 19, 23 and 54.2 of the Social Statutes, to summon its members and associate members to the Athletic Club Ordinary General Assembly that will take place in Euskalduna Palace in Bilbao, on Tuesday, 14 October 2013, with 1st call at 19:15 hours and 2nd call at 19:30, to discuss the following Agenda:

AGENDA

FIRST: Approval, where appropriate, of Annual Report, Balance and the Board of directors Management accounts, corresponding to the immediately preceding fiscal year

SECOND: Approval, where appropriate, of the Proposed Budget for the following fiscal year.

THIRD: The Board of Directors projects and proposals

FOURTH: Member’s proposals and motions, having been presented in writing and five days before the Assembly is held, and on the condition that they have been signed by 10% of Assembly members or 2% of Members with the right to vote.

FIFTH: Motions and queries.

Members are also informed of the following:

First: In accordance with that established in Art. 27 of the present Social Statutes, the assembly will be considered validly constituted if at least 50% of its members attend the first session. In the second session a 10% attendance rate shall suffice.

Second: In accordance with that established in Art. 31 of the Social Statutes, the required Assembly documentation will be made available for members at the Club’s headquarters.

Third: Voting will commence once the aforementioned Assembly has been validly constituted and will cease after a reasonable period following the completion of the various interventions.

Fourth: In accordance with that established in Article 25 of the Social Statutes presentation of an ID card (DNI) is required in order to gain access to the location designated for said Assembly.