Minutes of the Real Madrid Electoral Board Meeting

The Real Madrid Football Club Electoral Board was gathered and the following points were agreed:
IN ATTENDANCE:
PRESIDENT                             Mr. José Manuel de Carlos Grau
SECRETARY                            Mr. Juan Raúl Castellanos Tarragó
COMMITTEE MEMBER           Mr. Lorenzo Álvarez Martín
COMMITTEE MEMBER           Mr. Alfredo Revuelta de la Puente (telematic form)
COMMITTEE MEMBER           Mr. Luis Alejandro Huerta Calvo
Mr. José Manuel de Carlos Grau presided the meeting with Mr. Juan Raúl Castellanos Tarragó acting as secretary. It is hereby noted:
1- All the members of the Board have been provided with the necessary documentation to be able to cast their vote.
2- The Secretary has acknowledged the identity of all the participating members.
3- No member of the Board has objected to the motion.
That on January 17, 2025, at 1:00 p.m., Mr. Eduardo Fernández de Blas, representating the candidacy for the presidency of the member Mr. Florentino Pérez Rodríguez, appears as summoned by this Electoral Board.
That he presents to this Electoral Board the documentation relating to the candidacy:
      -Submission letter.
      -List of the members that constitute the candidacy with the signature and express acceptance of each and every one of them.
      -Electoral program that is received with an entry stamp dated January 17, 2025.
No bank pre-guarantee is required as the aforementioned candidacy is not obliged to do so in accordance with the provisions of article 40, section C, point 5 of the Bylaws of Real Madrid Football Club.
Having examined in detail said candidacy presented in due time and having met all the requirements demanded in the current electoral rules and other applicable legal provisions, this Electoral Board adopts UNANIMOUSLY the following resolution:
TO PROCLAIM VALID THE CANDIDACY PRESENTED BY D. EDUARDO FERNÁNDEZ DE BLAS AND LEAD BY D. FLORENTINO PÉREZ RODRÍGUEZ, in accordance with the provisions of article 40, sections B and C of the current statutes of the club AND TO TRANSMIT THE COMMUNICATION OF ACCEPTANCE TO THE CANDIDATE TO THE EMAIL ADDRESS PROVIDED BY THE REPRESENTATIVE OF THE CANDIDATE.
And with no other business to discuss, the meeting was adjourned at 7:00 p.m. at the place and date indicated above.