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Chair of the board: Juan Orti · Member of the board: Juan Orti, T. Fernandez Salido Bormea25 Jul 2018 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (18/07/2018)

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308478 - AMERICAN EXPRESS EUROPE SA. Reelecciones. Consejero: FERNANDEZ SALIDO TOMAS MANUEL;ORTI OCHOA DE OCARIZ JUAN. Presidente: ORTI OCHOA DE OCARIZ JUAN. Datos registrales. T 28673 , F 29, S 8, H M 257407, I/A 89 (18.07.18).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: American Express Europe SA, Madrid, Spain.