UNION CATALANA DE VALORES, S.A. The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 17/05/2019 10:19 UNION CATALANA DE VALORES, S.A. Others about corporate governance ACUERDOS ADOPTADOS POR EL CONSEJO DE ADMINISTRACION CELEBRADO EL DIA 15 DE MAYO DE 2019 Register number: 278343