Inocente Arriaga Labrada

Cuinver 2000 SICAV SA is an open-end investment company which invests in equity securities, fixed income and other assets. The company was founded on September 3, 1999 and is headquartered in Madrid, Spain

Arraiz Capital 2001 SICAV SA is an open-end investment fund which engages in providing equity securities services. The company was founded on June 29, 2001 and is headquartered in Madrid, Spain

Azahar Orange Inversiones SICAV SA is an open-end investment company. It invests in assets such as shares in hedge funds and equity entities, as well as deposits in credit institutions. The company was founded on November 29, 2001 and is headquartered in Madrid, Spain.

Tietar de Inversiones SICAV SA is a mutual fund that invests in, directly or indirectly, through undertakings for collective investment in transferable securities in equities, bonds or other assets permitted by current regulations, without any predetermination as to the percentage of investment in each asset class. It may be the whole of its assets invested in fixed income or equities. Within the fixed income securities also include deposits or falling due within one year of credit institutions in the European Union or OECD member states subject to prudential supervision and money market instruments not listed, which are liquid. The company was founded on December 16, 2003 and is headquartered in Madrid, Spain.

Cadogan 37 SICAV SA engages in the provision of investment services. It invests directly or indirectly through undertakings for collective investment in transferable securities directives (UCITS) in assets, equities and fixed income securities or other assets. It may also invest more than thirty five percent of its assets in securities issued or guaranteed by a memeber state of the European Union. The company was founded on June 28, 2001 and is headquartered in Madrid, Spain

Ansola Inversiones SICAV SA engages in open-ended investment fund/unit trust activity. It invests directly or indirectly through Undertakings for Collective Investment in Transferable Securities Directives (UCITS) in assets, equities and fixed income. The company was founded on July 24, 2003 and is headquartered in Madrid, Spain.

Escoboso de Inversiones SICAV SA is an open-end investment company which primarily invests in equity securities. The company was founded on November 4, 2004 and is headquartered in Madrid, Spain.

Alboran Assets Management SICAV SA engages in investing its equity in CII financial. The operation with derivative financial instruments will be carried out in a direct way in accordance with the means of the managing company and indirectly through the CII in which society invests. The company was founded on June 26, 2002 and is headquartered in Madrid, Spain.

Berparla Inversiones SICAV SA is an open-end investment fund which engages in providing equity securities services. It acquires, possesses, and issues securities and other financial assets. The company was founded on October 18, 2000 and is headquartered in Madrid, Spain