MELIA HOTELS INTERNATIONAL S.A. «12345...» Page 1 out of 53 from 01/07/1988 to 16/04/2014 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 16/04/2014 17:40 MELIA HOTELS INTERNATIONAL S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013 Register number: 203772 16/04/2014 12:51 MELIA HOTELS INTERNATIONAL S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2013 Register number: 203747 01/04/2014 11:37 MELIA HOTELS INTERNATIONAL S.A. Others about corporate governance Meliá Hotels International envía adjunta informacoón relativa a los acuerdos adoptados en el Consejo de Administración celebrado con fecha 31 de Marzo de 2014 Register number: 202790 28/02/2014 08:34 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2013 Register number: 201144 22/01/2014 08:59 MELIA HOTELS INTERNATIONAL S.A. Others on business performance and financial information Meliá Hotels International clarifies statements published today in the media Register number: 198901 20/12/2013 17:57 MELIA HOTELS INTERNATIONAL S.A. Other on financial instruments The Board of Directors of Meliá on 20 December 2013 adopted to irrevocably waive the Company’s right to satisfy in cash (cash settlement election) the conversion of the Convertible / Exchangeable notes. Register number: 197420 20/12/2013 17:52 MELIA HOTELS INTERNATIONAL S.A. Others on business performance and financial information Meliá Hotels International S.A. informs that on 19 December 2013 an agreement was reached for the sale of the company Bear S.A de CV, owner of Meliá México Reforma Register number: 197419 20/12/2013 17:49 MELIA HOTELS INTERNATIONAL S.A. Others on business performance and financial information Meliá Hotels International S.A. informs that on 18 December 2013 the Company completed the acquisition of the 50% stake in the company Inversiones Hoteleras La Jaquita, owner of Gran Meliá Palacio de Isora Register number: 197417 05/12/2013 17:47 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá informa sobre los acuerdos adoptados en la Asamblea de Bonistas celebrada el pasado 4 de diciembre de 2013 Register number: 196595 07/11/2013 08:53 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2013 Register number: 194926 Page 1 out of 53 «12345...»