EBARA ESPAÑA BOMBAS, S.A.

NOTICE CALLING A GENERAL SHAREHOLDERS’ MEETING

The Board of Directors hereby calls the Shareholders of the Company EBARA ESPAÑA BOMBAS, S.A. to attend the Annual Meeting which shall be held on first call at the corporate domicile in Pinto, Madrid, c/ Cormoranes 6-8, Industrial Area “La Estación”, at 13:30 on March 31st, 2017, and on second call, at 10:00 on April 1st, 2017 and same place, according to the following:

AGENDA

  1. Review and approval, if applicable, of the corporate management, corresponding to fiscal year closed on December 31st, 2016.
  2. Review and approval of the Annual Accounts corresponding to fiscal year 2016 and allocation of the economic result.
  3. Re-election of Auditors.

Pursuant to Article 272 of the Spanish Companies Act, as from the date of this notice, the Shareholders are entitled to request, gratuitously, from the Company, the documents which are to be submitted to the Meeting’s consideration, as well as the Management Report and the Auditors’ Report.

Madrid, February 22nd, 2017

The Chairman of the Board of Directors – Shu Nagata