BANCO ETCHEVERRIA, S.A.(ABSORBIDO) «...6» Page 6 out of 6 from 01/07/1988 to 02/08/2014 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 21/12/2004 09:53 BANCO ETCHEVERRIA, S.A.(ABSORBIDO) Composition of the board of directors La Sociedad comunica los cambios en el Consejo de Administración y en la Comisión Ejecutiva. Register number: 54525 Page 6 out of 6 «...6»