ENCE ENERGIA Y CELULOSA, S.A. «...16» Page 16 out of 16 26/02/2020 19:51 ENCE ENERGIA Y CELULOSA, S.A. Announcement of general shareholders’ meeting Call for the General Ordinary Shareholders Meeting Register number: 363 26/02/2020 19:29 ENCE ENERGIA Y CELULOSA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 358 Page 16 out of 16 «...16»