Meeting of Shareholders of Basket Club, S.A.D. 

The shareholders of this company are summoned to the Ordinary General Meeting, which will take place in the Pabellón de la Fuente de San Luis, located on the Hermanos Maristas Avenue, without Valencia number, on November 30, 2017, at eighteen hours, on the first call and, if applicable, on the following day, at the same place and time, on the second call, to deal with matters comprising the following

Order of the day

First.- Examination and approval, where appropriate, of the social management, accounts, management report, application of results and, if appropriate, adoption of agreements in this regard, all referring to the year ended June 30, 2017.

Second.- Approval of the budget for the 2017/2018 season.

Third.- Re-election or dismissal and appointment of members of the board of directors.

Fourth.- Determination of the number of component members of the Board of Directors.

Fourth.- Appointment or, if applicable, re-election of the auditors of the company's accounts.

Fifth.- Empower for the execution of the agreed upon.

Six.- Approval of the Minutes of the General Meeting.

It is expressly stated that shareholders have the right to obtain from the company, immediately and free of charge, the documents to be submitted for approval by the General Meeting, as well as the audit report.

Valencia, October 29, 2017.- The Chairman of the Board of Directors, Mr. Vicente José Solá Sanz