EQUITYBOX, SCR

Venture Capital Company
Official Register No.Official Registry DateRegistered officeShare capitalLast prospectus dateProspectus (*)DFI (*)
133 07/03/2007 PASEO DE LA CASTELLANA, 28 - 28046 MADRID (MADRID)1,250,000.00
(*) Responsibility for the content and accuracy of the Prospectus and KIID falls exclusively upon the management company, or the self-managed vehicle, as appropriate. The CNMV does not verify the content of these documents.
Board of directors
NamePositionEfective From (*)
FERNANDEZ DE BOBADILLA OSORIO, GABRIELCONSEJERO27/12/2006
ORTIZ CAVIEDES, EMILIOCONSEJERO27/12/2006
PRADO PEREZ-SEOANE, DIEGOCONSEJERO27/12/2006
PRADO PEREZ-SEOANE, DIEGOPRESIDENTE27/12/2006
PRADO PEREZ-SEOANE, DIEGODIRECTOR GENERAL07/04/2008

(*) For the members of the first Board of Directors, the date is that of the registration of the entity in the CNMV’s Register.