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BANCO DE SABADELL SA IR

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Report of the Appointments and Corporate Governance Committee in connection with its proposal to the Board of Directors to refer the re-appointment of Mr. Pedro Fontana García as an Independent Director to the General Meeting of Shareholders.

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Report of the Appointments and Corporate Governance Committee in connection with its proposal to the Board of Directors to refer the re-appointment of Mr. Pedro Fontana García as an Independent Director to the General Meeting of Shareholders. — BANCO DE SABADELL SA