The Board of Directors has decided to call the General Shareholders Meeting the next 20th of December 2012, at 17.30 pm. The meeting will take place at the Centro Riojano, calle Serrano 25, Madrid (Spain), with the following
|1. Dña Ana María Llopis presentation of Global Ideas 4 All, S.L. development and results during 2012 fiscal year.
|2. Application of reserves to reduce losses.
|3. Capital reduction to restore equity balance.
|4. Amendment of Article 5 of the Articles of Association relating to share capital since the capital will change.
Madrid, 23th November 2012. Mrs.
Signed: Ana María Llopis