AENA, S.M.E., S.A. «12345...» Page 2 out of 12 from 01/07/1988 to 16/05/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 15/03/2018 17:45 AENA, S.M.E., S.A. Composition of the board of directors The Company communicates the Resignation of the Deputy Secretary of the Board of Directors Register number: 262955 07/03/2018 08:07 AENA, S.M.E., S.A. Announcements and resolutions of general shareholders meetings The Company communicates the call for the General Shareholder´s Meeting 2018 Register number: 262602 Related with 263927 of 10/04/2018 (16:17) 27/02/2018 19:21 AENA, S.M.E., S.A. Announcements and resolutions of general shareholders meetings The Company announces the approval of the call of the General Shareholder´s Meeting Register number: 262172 27/02/2018 19:19 AENA, S.M.E., S.A. Strategic plans, profit forecasts and presentations Passenger traffic growth estimate for the year 2018 Register number: 262171 27/02/2018 19:17 AENA, S.M.E., S.A. Information on dividends Dividend for the 2017 fiscal year Register number: 262170 27/02/2018 18:53 AENA, S.M.E., S.A. Information on P&L Results Presentation and Consolidated Management Report FY 2017 Register number: 262165 27/02/2018 18:44 AENA, S.M.E., S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Register number: 262164 27/02/2018 18:42 AENA, S.M.E., S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Register number: 262162 27/02/2018 18:35 AENA, S.M.E., S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Register number: 262159 20/02/2018 16:18 AENA, S.M.E., S.A. Announcements of public presentations and meetings Aena, S.M.E., S.A. announces a meeting to present the Group´s results for FY 2017 Register number: 261748 Page 2 out of 12 «12345...»