MONTEBALITO, S.A. «12345...» Page 4 out of 26 from 01/07/1988 to 14/09/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 06/11/2015 14:34 MONTEBALITO, S.A. Announcements and resolutions of general shareholders meetings JUNTA GENERAL EXTRAORDINARIA MONTEBALITO Register number: 230735 06/11/2015 14:23 MONTEBALITO, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2015 Register number: 230733 07/08/2015 14:11 MONTEBALITO, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2015 Register number: 227424 03/08/2015 08:05 MONTEBALITO, S.A. Composition of the board of directors. - Composition of other management and supervisory bodies Composición del Consejo de Administración y otros Órganos de Gestión. Register number: 227257 19/06/2015 13:37 MONTEBALITO, S.A. Announcements and resolutions of general shareholders meetings ACUERDOS JUNTA GENERAL MONTEBALITO, S.A. Register number: 224691 Related with 222622 of 07/05/2015 (16:10) 14/05/2015 17:36 MONTEBALITO, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2015 Register number: 223017 07/05/2015 16:10 MONTEBALITO, S.A. Announcements and resolutions of general shareholders meetings CONVOCATORIA JUNTA GENERAL ORDINARIA 2015 Register number: 222622 Related with 224691 of 19/06/2015 (13:37) 06/05/2015 09:34 MONTEBALITO, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2014 Register number: 222531 30/04/2015 10:17 MONTEBALITO, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2014 Register number: 222177 17/03/2015 17:22 MONTEBALITO, S.A. Information on dividends DEVOLUCION PRIMA DE EMISION DE ACCIONES MARZO 2015 Register number: 220247 Page 4 out of 26 «12345...»