Minutes of the Meeting of the Electoral Board of Real Madrid

Madrid, Saturday, May 23, 2026

The Electoral Board of Real Madrid Club de Fútbol convened and recorded the following resolutions:

PRESENT:

PRESIDENT        Mr. José Manuel de Carlos Grau

SECRETARY        Mr. Juan Raúl Castellanos Tarragó

MEMBER                  Mr. Lorenzo Álvarez Martín

MEMBER                  Mr. Alfredo Revuelta de la Puente

MEMBER                  Mr. Luis Alejandro Huerta Calvo

Mr. José Manuel de Carlos Grau presided, with Mr. Juan Raúl Castellanos Tarragó acting as secretary. The following was noted:

At 12:30 pm on Friday, May 22, Mr. Eduardo Fernández de Blas, representative of the presidential candidacy of member no. 1,484, Mr. Florentino Pérez Rodríguez, presented the candidacy documentation to this Electoral Board:

• Presentation letter. 

• List of members composing the candidacy with the signature and express acceptance of each and every one of them.

• Electoral program, received with an entry stamp dated May 22, 2026.

A prior bank guarantee is not required, as the aforementioned candidacy is not obligated to provide it under the provisions of article 40.C.5 of Real Madrid C.F.'s Bylaws.

After thoroughly examining the candidacy submitted within the deadline and confirming that it meets all the requirements established in the current electoral regulations and other applicable legal provisions, this Electoral Board unanimously adopts the following resolution:

DECLARE THE CANDIDACY SUBMITTED BY MR. EDUARDO FERNÁNDEZ DE BLAS AND HEADED BY MR. FLORENTINO PÉREZ RODRÍGUEZ AS VALID, in accordance with the provisions of article 40, sections B) and C) of the club's current bylaws, AND FORWARD ACCEPTANCE COMMUNICATION TO THE CANDIDACY THROUGH THE EMAIL ADDRESS PROVIDED BY THE CANDIDACY'S REPRESENTATIVE.

With no other matters to address, the meeting was concluded at 10:30 am at the aforementioned time and date.

Disclaimer: Translation generated by artificial intelligence. It may contain inaccuracies.