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The Share and its Share Capital
Campofrío Alimentación S.A.
Current Share Capital in Euros Nº of Shares Nominal Value
 102.220.823 €  102.220.823  1 €
The shares are listed in Madrid and Barcelona Stock Exchange, in the segment of consum goods, Foods.

Last Capital Modifications
Date Kind of Modification Amount Paid Total Cash Resultant Capital
 24/10/2008  Capital Increase  49.577.099 €  49.577.099 €   102.220.823 €
 21/03/2002  Capital Increase  13.160.931 €  99.891.466 €   52.643.724 €