2015 General Shareholders' Meeting

2015 Shareholders General Meeting

Resolutions adopted at the Sociedad Deportiva Eibar, Public Limited Sports Company Ordinary General Shareholders' Meeting held in Eibar on 16 December 2015 at El Coliseo:

•Approval of the balance sheet, income statement, statement of changes in equity and the corresponding annual report, all of which relate to the financial year ended 30 June 2015.

•Approval of the allocation of the year's income relating to the financial year ended 30 June 2015, which was proposed by the Sociedad's board members in the annual report and which amounts to a surplus of "three million, five hundred and eighty thousand, one hundred and forty euros and ninety two euro cents" (€3,580,140.92).

•Approval of the management activities carried out by the board and each of its members during the financial year ended 30 June 2015.