Go to Tex. Athenea Website - Go to Tex's website. Athenea " TEXTILES ATHENEA, SOCIEDAD ANÓNIMA" CALL OF THE GENERAL SHAREHOLDERS 'MEETING By virtue of what the Company Bylaws stipulate in this regard, the Ordinary General Shareholders' Meeting is convened, to be held at the registered office, located in Villena, Carretera de Caudete, Km. 1, on June 15, 2016 at 5:00 p.m. on the first call and, the next day at the same time and in the same place, on the second call, with the following Order of the day 1). Examination and approval, if applicable, of the Annual Accounts of the Company, referring to the fiscal year closed on December 31, 2015. 2). Approval, where appropriate, of the corporate management. 3). Application of the results. 4). Examination and approval, if applicable, of the “consolidated” Annual Accounts and Management Report of Textiles Athenea, SA and Subsidiary Company. 5). Set the remuneration of the Administrators for the year 2017, establishing the maximum amount to be received. 6). Approval of the minutes of the meeting. The shareholders are informed that they have the right to obtain immediately and free of charge a copy of the documents referred to in article 272 of the Consolidated Text of the Capital Companies Law; as well as examine the originals at the registered office. Villena, May 5, 2016 The joint Administrator. Mr. Eliseo Ribera Carrión Go to Tex. Athenea Website - Go to Tex's website. Athenea