In accordance with the provisions in Article 82 of the Spanish
Anuncio
In accordance with the provisions in Article 82 of the Spanish Securities Market Act, Fersa Energías Renovables, S.A., (hereinafter referred to as “FERSA” or the “Company”), hereby notifies the following: RELEVANT EVENT The Board of Directors’ of the Company, at its meeting held today, has adopted the resolution to appoint Ms. Elena Nabal Vicuña, replacing Mr. Jorge Enrich Izard, as represented natural person of Grupo Catalana Occidente, S.A. in the exercise of his post as member of the Board of Directors of the Company. In Barcelona, on 27 November 2015. ______________________ Mr. Ignacio Albiñana Cilveti Secretary Non-Member of the Board of Directors of Fersa Energías Renovables, S.A.
