HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. «12345...» Página 3 de 19 desde 01/07/1988 hasta 17/05/2018 26/02/2018 20:48 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Número de registro: 262059 26/02/2018 20:46 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Número de registro: 262058 26/02/2018 20:39 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Announcements and resolutions of general shareholders meetings The Company submits a relevant event regarding the resolution of announcement the Ordinary General Shareholders´ Meeting Número de registro: 262057 26/02/2018 20:18 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Número de registro: 262056 26/02/2018 20:04 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Information on dividends The Company communicates that it is expected the distribution of an interim dividend for a gross amount of 45M€, payable on 5 March 2018 Número de registro: 262049 26/02/2018 19:50 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Information on P&L The Company submits Annual Results Report corresponding to the year 2017 Número de registro: 262048 07/02/2018 19:13 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Others on corporate transactions The company reports that the Board of Directors of BAY Hotels & Leisure SOCIMI, S.A. has agreed to study the alternatives available to obtain the bargaining exclusion of MAB BAY shares Número de registro: 261406 12/01/2018 10:37 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Information on P&L. - Strategic plans, profit forecasts and presentations Hispania announces the details of the conference call regarding 2017 results on Tuesday 27th of February 2018 Número de registro: 260615 27/12/2017 07:52 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Transactions and guarantees on assets The Company sends significant information related to the acquisition of the remaining stake of the Barceló Group in BAY Hotels & Leisure SOCIMI, S.A. for a total of 172 million euros Número de registro: 259995 21/12/2017 08:14 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Transactions and guarantees on assets The Company sends significant information related to the purchase option with Alchemy to acquire its hotel portfolio comprising 7 hotels located in the Balearic Islands and the Canary Islands for a total of 165 million euros Número de registro: 259808 Página 3 de 19 «12345...»