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SPRING 2009 ANNUAL MEETING OF SHAREHOLDERS 2009

PARTNERS 2009 ANNUAL MEETING

another year, is 17, so we met democratic to analyze the progress of our association. With the visit of Banco Santander and words of welcome from President Rodrigo Matus Risco. activity began which lasted until 21 hrs.

It is certainly a very positive year exchange views and impressions. In fact the process has been launched for the election of new board policy for the period 2009-2011.

expect high participation from now. The first thing is to publicize lists of candidates, for which all members are invited to share a day.

A avez more is needed to exercise responsibility and commitment to this cause.

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ANNUAL MEETING OF SHAREHOLDERS ANNUAL MEETING OF MEMBERS

Bilbao, April 2, 2009.

Dear members and partners:

Along with sending a warm greeting, we invite you to participate at the Annual Meeting 2009, to be held on Saturday 25 April, in a first call at 18:00 hrs. and a second call at 18:30 hrs.
This Assembly will take place in Etxea Arrupe, Aita Lojendio 2, Bilbao

Issues:

- Reading and approval of the earlier Act.
- Economic Report of 2008
- Planning of 2009
- Call Board of Elections for 2009-2010.
- Appointment of President Mesa.
- Local tests Millantue Group.
- Millantue Evaluation Group.
- Relationship with Banco Santander.
- Questions and answers. We welcome your

punctual, to make a short and pleasant meeting, which would give time for the usual coexistence Saturday.

Looking forward to your presence and participation, says goodbye to you





The Board of Directors.