Convening and order of the day

The Board of Directors of Futbol Club Barcelona, in a meeting on19 September 2022 and in compliance with the provisions of Article 27 of the Bylaws, has agreed to convene the Ordinary General Assembly, which will be held online in compliance with the provisions of Article 31 bis of the Catalan Sports Law (Legislative Decree 1/2000, of 31 July). On 9 October, the first call will take place at 10 a.m. and the second call will take place at 10:30 a.m. The Committee will be set up in the Auditori 1899 in the Spotify Camp Nou facilities, and it will proceed as follows:

AGENDA

1. President’s Report.
   
   
2. Report and approval, if applicable, of the settlement of the fiscal year corresponding to the 2021/2022 season which includes the report and ratification of the transaction and the contracts formalised for the transfer of the audiovisual rights authorised by agreement of the Assembly on 16 June 2022 and carried out before 30 June 2022.
   
   
3. Report and approval, if applicable, of the budget for the fiscal year corresponding to the 2022/2023 season which includes the report and ratification of the transactions and the contracts formalised for the transfer of audiovisual rights authorised by agreement of the Assembly on 16 June 2022 and the report and ratification of the transactions and the contracts formalised for the transition of the assets of Barça Studios authorised by agreement of the Assembly on 17/23 October 2021 and carried out from 1 July 2022.
   
   
4. Ratification of the member of the Economic Commission.
   
   
5. Introduction of the members of the Ethics and Transparency Commission.
   
   
6. Members’ Trustee Report.
   
   
7. Members’ proposals in accordance with the provisions of Article 20.11 of the Bylaws.
   
   
8. Open floor.

Furthermore, the Board of Directors has agreed to request the presence of a notary at the Assembly to draw up a record of the agreements that are adopted.

All members are hereby informed that, from 27 September, information relating the items on the agenda shall be available to them in a designated area of the FC Barcelona Supporter Services Office.

The Club shall inform all the delegate members of the procedures for accessing the Assembly and for voting on the different items on the agenda with sufficient notice.

Barcelona, 23 September 2022

Josep Cubells i Ribé
Secretary of the Board of Directors