Afirma Housing Group

Afirma Grupo Inmobiliario Board of Directors.

Director	Date appointed	Position	Nature of position	Shareholder whom it represents
D. Félix Abánades López	07/02/08	Chairman	Propietary	Grupo Rayet, S.A.
D. Pau Guardans i Cambó	07/02/08	Vice-Chairman	Propietary	Grupo Rayet, S.A.
D. Alberto Quemada Salsamendi	29/06/09	CEO	Propietary	Afirma Grupo Inmobiliario S.A.
D. Miguel Bernal Pérez-Herrera	07/02/08	Director	Propietary	Grupo Rayet, S.A.
D. Alberto Pérez Lejonagoitia	07/02/08	Director	Propietary	Grupo Rayet, S.A.
D. Juan Carlos Nozaleda Arenas	27/06/07	Director	Propietary	Nozar, S.A.
CXG Corporación Caixa Galicia, S.A.	13/09/06	Director	Propietary	Caixa Galicia, S.A.
D. Jorge Calvet Spinatsch	07/02/08	Director	Independent	-
Dª Claudia Pickholz	07/02/08	Director	Independent	-
D. Javier Somoza Ramis	27/02/09	Secretary	Non-director	-
D. Miguel Angel Melero Bowen	07/02/08	Vice-Secretary	Non-director	-

Boards of directors of other companies on which directors of Afirma Grupo Inmobiliario sit and their positions are as follows:

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