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Secretary: Miguel Fraj Gascon · Member of the board (1) · No longer CEO (1) · No longer Member of the board (1) · No longer Secretary (1) Bormea2 Jul 2010 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (21/06/2010)

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264754 - SA MINERA CATALANO ARAGONESA. Ceses/Dimisiones. Cons.Del.Sol: LORES LACAMBRA JESUS. Secretario: LORES LACAMBRA JESUS. Consejero: LORES LACAMBRA JESUS. Vicesecret.: FRAJ GASCON MIGUEL ANGEL. Nombramientos. Secretario: FRAJ GASCON MIGUEL ANGEL. Consejero: LUENGO BARNAUD CAROLINE SUSANA. Datos registrales. T 195, L 195, F 107, S 8, H TE 365, I/A 49 (21.06.10).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Sa Minera Catalano Aragonesa, Ariño, Spain.