DARUAN VENTURE CAPITAL, S.C.R.

Venture Capital Company
Official Register No.Official Registry DateRegistered officeShare capitalLast prospectus dateProspectus (*)DFI (*)
208 16/03/2012 C/ RAFAEL BOTI, 2 - 28023 MADRID (MADRID)1,200,000.00
Board of directors
NamePositionEfective From (*)
JIMENEZ ALARCON, ANTONIO FRANCISCOCONSEJERO16/03/2012
RUIZ DE ANDRES, DAVIDCONSEJERO16/03/2012
VIVANCOS GASSET, FLORENTINOCONSEJERO16/03/2012
RUIZ DE ANDRES, DAVIDCONSEJERO DELEGADO16/03/2012
RUIZ DE ANDRES, DAVIDPRESIDENTE16/03/2012
VIVANCOS GASSET, FLORENTINOSECRETARIO CONSEJERO16/03/2012

(*) For the members of the first Board of Directors, the date is that of the registration of the entity in the CNMV’s Register.

(*) Responsibility for the content and accuracy of the Prospectus and KIID falls exclusively upon the management company, or the self-managed vehicle, as appropriate. The CNMV does not verify the content of these documents.