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TRANSLATION FOR INFORMATION PURPOSES ONLYBOLSAS Y MERCADOS ESPA OLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMASFINANCIEROS, GENERAL shareholders MEETINGThe Board of Directors of BOLSAS y MERCADOS Espa oles, SOCIEDAD HOLDING de MERCADOS ySistemas Financieros, (BME) at itsMeeting held on25 March 2008 has called an ordinaryGeneral shareholders Meeting, to be held at the Palacio de la Bolsa, Plaza de la Lealtad 1,Madrid, on 29 April 2008, at 13:00pm (first call), and, if the legalrequiredquorum is not reached,on30 April at the same time and ordinary General shareholders Meeting is likelyto be held at second call, , on30 April ordinary General shareholders Meeting will treat the and, if applicable, approvethe individual and consolidated annualaccounts (balance sheet, income statement and notes to the financial statements)and the management report of BOLSAS y MERCADOS Espa oles, SOCIEDAD Holdingde MERCADOS y Sistemas Financieros.
translation for information purposes only bolsas y mercados espaÑoles, sociedad holding de mercados y sistemas financieros, s.a. ordinary general shareholders’ meeting
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