SANTANDER FINANCE PREFERRED, S.A. UNIPERSONAL AGREEMENT OF THE GENERAL SHAREHOLDERS’ MEETINGSantander Finance Preferred S.A. Unipersonal • October 5th, 2007 • Savings institutions, not federally chartered
I, 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,
