At its meeting held on 27 June, the Board of Directors of FCC resolved to make the following appointments: ■ To appoint Ms. Esther Alcocer Koplowitz as Chairwoman of the Board of Directors of the Company. ■ To appoint Juan Rodríguez Torres and Esther Alcocer Koplowitz as members of the Executive Committee. ■ To appoint Juan Rodríguez Torres as a member of the Audit and Control Committee. ■ To appoint Juan Rodríguez Torres and Esther Alcocer Koplowitz as members of the Appointments and Remuneration Committee. Appointments at the General Shareholders’ Meeting and on the FCC Board of Directors