Vidrala

Corporate Governance

Regularions of the Shareholders' General Meeting

Shareholders Annual General Meeting 2011

First Call

June 23, 2010 at 12:00 hrs. at the registered office of Llodio, Álava, Barrio de Munegazo number 22

Second call

June 24, 2010 at 12:00 hrs. at the registered office of Llodio, Álava, Barrio de Munegazo number 22

Cauces de comunicación

Convocation and agenda of the Board

Convening of the Annual General Meeting for the day 23/06/2011 at 12.00 at the registered office in Llodio.

Complete texts of the resolutions to be proposed and documentation available to shareholders prior to the Board

Shareholders of June 23, 2010

Proxies - Vote delegation

Distance voting

Information about the results of the Annual General Meeting

Shareholders' agreements

Vidrala, S.A. is not aware of any agreement among shareholders.

Board of Directors Committees

Name Role
Carlos Delclaux Zulueta Chairman
Victor Manuel de Noronha Santos Gallo Vocal
Luis Delclaux Muller Vocal
Alvaro Delclaux Zubiria Vocal
Esteban Errandonea Delclaux Vocal
Rafael Guibert Delclaux Vocal
Mª Virginia Urigüen Villalba Vocal
Eduardo Zavala Ortiz de la Torre Vocal
Ramón Delclaux de la Sota Vocal
ADDVALIA CAPITAL S.A. Vocal
Javier Gutiérrez Martínez de Compañón Vocal

Corporate Governance Report

Board of Directors Commissions

Audit and Compliance committee

Name Role
Eduardo Zavala Ortiz de la Torre Chairman
Mª Virginia Urigüen Vocal
Esteban Errandonea Delclaux Vocal
ADDVALIA CAPITAL S.A. Vocal
Alvaro Delclaux Zubiria Vocal

Nomination and remuneration committe

Name Role
Luis Delclaux Muller Chairman
Carlos Delclaux Zulueta Vocal
Rafael GuibertDelclaux Vocal

Strategy and Development Committee

Name Role
Carlos Delclaux Zulueta Chairman
Victor Manuel de Noronha Santos Gallo Vocal
Ramón Delclaux de la Sota Vocal
Javier Gutiérrez Martínez de Compañón Vocal

Internal code of conduct

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