GRUPO EMPRESARIAL SAN JOSE, S.A. The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 27/06/2019 18:21 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcements and resolutions of general shareholders meetings Resolutions adopted by the Annual General Meeting held on 27 june 2019 Register number: 279634