SANTANDER FINANCE PREFERRED, S.A. UNIPERSONAL AGREEMENT OF THE GENERAL SHAREHOLDERS’ MEETINGGeneral Shareholders’ Meeting Agreement • October 5th, 2007 • Santander Finance Preferred S.A. Unipersonal • Savings institutions, not federally chartered
Contract Type FiledOctober 5th, 2007 Company IndustryI, Ms. Natalia Butragueño Rodriguez-Borlado, Secretary of the Board of Directors of SANTANDER FINANCE PREFERRED, S.A. Unipersonal, with registered address in Santander Group City, Boadilla del Monte, Avenida de Cantabria, Edificio Encinar and with Tax registration number A-83916437, of which Mr. José Antonio Soler Ramos is the Chairman,