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Member of the board: Allianz SE, Union Europea de Inversiones SA · Auditor: Pricewaterhousecoopers Auditores SL Bormea27 Jul 2009 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain

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330669 - BANCO POPULAR ESPAÑOL SA.
Nombramientos.  Consejero: ALLIANZ SE;UNION EUROPEA DE INVERSIONES SA.  Reelecciones.  Auditor:
PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Otros
conceptos:  MODIFICACION DE LOS ARTICULOS 17 Y 29 DE LOS ESTATUTOS SOCIALES E INTRODUCCION DE LA
DISPOSICION TRANSITORIA SEGUNDA DELOS MISMOS.  Datos registrales. T 26165 , F 167, S 8, H M 2715, I/A 2187 (15.07.09).

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

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