FORESTA PRIVATE EQUITY II, S.C.R., S.A.

Venture Capital Company
Official Register No.Official Registry DateRegistered officeShare capitalLast prospectus dateProspectus (*)DFI (*)
173 30/05/2008 CASTELLO, 88 - 1º DERECHA - 28006 MADRID (MADRID)53,220,521.00
Board of directors
NamePositionEfective From (*)
CONSORCIO DE COMPENSACION DE SEGUROSCONSEJERO17/07/2008
EYRIES GARCIA DE VINUESA, IGNACIOCONSEJERO17/07/2008
FORESTA CAPITAL, S.L.CONSEJERO17/07/2008
FONDITEL PENSIONES S.A. S.G.F.P.CONSEJERO29/06/2012
GARCIA PEÑA, FRANCISCO MANUELCONSEJERO29/06/2012
ARREGUI ABENDIVAR, JAVIERDIRECTOR GENERAL31/12/2012
EURO INVEST, S.Á.R.L.CONSEJERO30/06/2015
ROJAS MIRANDA, ANTONIOCONSEJERO30/06/2015
FORESTA CAPITAL, S.L.PRESIDENTE22/06/2016
ARREGUI ABENDIVAR, GORKACONSEJERO30/06/2016

(*) 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.