ZENON CAPITAL, S.A., SCR

Venture Capital Company
Official Register No.Official Registry DateRegistered officeShare capitalLast prospectus dateProspectus (*)DFI (*)
144 13/07/2007 TRAVESERA DE GRACIA,342 - 08025 BARCELONA (BARCELONA)6,250,000.00
Board of directors
NamePositionEfective From (*)
VENTURA CARDONA, CARLESCONSEJERO04/05/2007
VENTURA CARDONA, JOANCONSEJERO04/05/2007
VENTURA CARDONA, FRANCISCO JAVIERCONSEJERO DELEGADO04/05/2007
VENTURA FERRERO, XAVIERPRESIDENTE04/05/2007
VENTURA CARDONA, GEORGINASECRETARIO CONSEJERO04/05/2007
CARDONA PORTA, MERCÈVICEPRESIDENTE04/05/2007

(*) For the members of the first Board of Directors, the date is that of the registration of the entity in the CNMV’s Register.

(*) Responsibility for the content and accuracy of the Prospectus and KIID falls exclusively upon the management company, or the self-managed vehicle, as appropriate. The CNMV does not verify the content of these documents.