Aitor Ayastuy Ayastuy

Born in 1968

Education:Aitor Ayastuy Ayastuy graduated from the Faculty of Entrepreneurship at the University of the Basque Country in Bilbao, earning an MA degree in Entrepreneurship.

Professional experience:Aitor Ayastuy Ayastuy has been working for the ULMA Group since the beginning of his professional career.In 1995-1997, he worked as a Controller at ULMA Agricola in Oñati and then (in 1997-2000) as a Controller in the Argentinean branch of ULMA Construcción.In 2000-2001, he was the Chief Executive Officer of the Branch in Argentina and in the following years (2001-2004) he was a Regional Manager at ULMA Construccion in Oñati.In 2005, he was appointed Chief Executive Officer of ULMA Construccion America, and held this position until June 2008, when he was appointed Chief Executive Officer of ULMA C y E, S. Coop.in Spain.

In 2008-2011, he was the President of the Supervisory Board of ULMA System S.A., and since July 2008 until now he has been the President of the Supervisory Board of ULMA Construccion Polska S.A.

Mr. Aitor Ayastuy Ayastuy does not pursue any other activity that would be competitive to that of the Issuer.He is not a partner in any civil law company or a partnership, or a member of a governing or supervisory body of any commercial company or a member of a governing or supervisory body of any other legal entity that would be competitive to ULMA Construccion Polska S.A.He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.