C.D. Numancia to hold an extraordinary General shareholders ' meeting on February 21, 2019

By agreement of the Board of Directors, adopted at the meeting held on January 4, 2019, the shareholders of the company "CLUB DEPORTIVO Numancia de SORIA, S.A.D." are summoned to the extraordinary General meeting to be held on February 21st, 2019 , at 12:00, in Soria, at the registered office, located at Calle Mariano Vicén, number 16, in first call and, if the meeting should be inquorate, in a second call, on February 22nd, 2019, in the same place and at the same time.

The extraordinary General shareholders' meeting is convened with the following agenda:

1.-Information, debate and, where appropriate, approval of dividends from profits of previous years.

2.-Information to the members on the appointment of auditor of accounts.

3.-New sports training projects.

4.-Reading of and, where appropriate, approval of the Minutes of the board.

In Soria, January 15, 2019.-The Secretary of the Board of Directors, Don Enrique Salvador Olea