2017 ordinary general meeting for shareholders

NOTICE OF SHAREHOLDERS ORDINARY GENERAL MEETING OF SHAREHOLDERS

By agreement of the Board of Directors of VINOS SANZ, SA, the shareholders are summoned to the Extraordinary General Meeting to be held in Las Rozas de Madrid (Madrid), at the registered office of the company, located at C / Martín Iriarte No. 17 , On February 6, 2017, at 10:30 am, on the first call, and on the same day and at the same place, at 11:00 am, on the second call, in accordance with the following,

ORDER OF THE DAY

First.– Approval of the salary of the CEO.

Second.- Progress of results for 2016.

Third.– Forecasts for the 2017 financial year.

Fourth.-. Delegation of powers, in relation to the agreements reached in the same.

Fifth.– Questions and questions

Right to information

Shareholders may request from the Directors, on matters included in the agenda, any information or clarifications they deem necessary, or formulate in writing the questions they deem pertinent until the seventh day prior to the date scheduled for the holding of the Meeting. It is stated that since the publication of this call, shareholders have the right to examine and obtain at the registered office the documents to be submitted to the approval of the general meeting, as well as obtain from the Company immediately and free of charge copies of such documents.

Madrid on January 3, 2017.