SFIL Annual financial report 2018

5 I Shareholders’ Meeting of may 29, 2019 142 SFIL Annual Financial Report 2018 be issued within the framework of the proposed capital increase and to reserve said shares’ subscription to the Company’s employees. Twentieth resolution: authority to carry out formalities The Shareholders’ Meeting, voting in accordance with the conditions governing the quorum and majority required for extraordinary shareholders’ meetings, gives full authority to the bearer of an original, copy or excerpt of these minutes to carry out all filing and publication formalities required by law.