EXTRAORDINARY GENERAL ASSEMBLY

To all the members of the Collaborating Urbanistic Entity of Sitio de Calahonda, and in accordance with articles 22 and 24 of the Statutes, you are hereby invited to attend the EXTRAORDINARY GENERAL ASSEMBLY on 11th of December 2013, first calling at 09:30 a.m., and second calling at 10:00 a.m., at Club La Naranja in C/ Málaga, Urbanisation Sitio de Calahonda.

A G E N D A

Item 1.- Ratification of the agreement regarding the fibre-optics project in the urbanisation. Measures to be taken.

All members attending the Extraordinary General Assembly can collect their voting cards at the Entity Office in C/ Monteparaiso, during the week prior to the meeting.

In accordance with article 15.2 of the new Horizontal Property Law 8/1999, owners who at the moment of commencing the E.G.M. are not up to date with their payments due with the E.U.C. will not have the right to give their votes. A list of debtors is attached.

Likewise, we would like to remind you that according to article 24.2 of the Statutes any member of the Entity is entitled to grant his representation in the Assembly to any other person even if the representative is not a member. Representation must be granted in writing for each assembly and proxies must be signed by the President of the Sub-community or individual owner.

Mrs. Coral Castronuño Mr. Juan Carlos Cuevas Dawson
President Secretary