LAR ESPAÑA REAL ESTATE SOCIMI, S.A. «...678910» Página 7 de 10 desde 01/07/1988 hasta 17/11/2016 28/04/2015 18:46 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings Resolutions adopted by 2015 - General Shareholders´Meeting Número de registro: 221928 Relacionado con 220691 del 26/03/2015 (09:03) 15/04/2015 18:04 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets The Company has acquired from "Lugo Retail Gallery, S.A." the Shopping center -As Termas- in Lugo (Galicia), with a gross leasable area (GLA) of approx. 33,151 sqm. The acquisition was carried out for a total amount of €67 million. Número de registro: 221395 07/04/2015 13:33 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings Call of the ordinary general shareholders’ meeting, which will be held in Madrid, Palacio de la Bolsa, on 27 April 2015 (12:00) or if the required quorum is not met, on second call, on 28 April 2015, at the same place and time. Número de registro: 221115 Rectificado por 220691 del 26/03/2015 (09:03) 26/03/2015 09:03 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings Call of the ordinary general shareholders’ meeting, which will be held in Madrid, Palacio de la Bolsa, on 27 April 2015 (12:00) or if the required quorum is not met, on second call, on 28 April 2015, at the same place and time. Número de registro: 220691 Relacionado con 221928 del 28/04/2015 (18:46) Rectificado por 221115 del 07/04/2015 (13:33) 26/02/2015 22:37 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2014 Número de registro: 219235 26/02/2015 22:37 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2014 Número de registro: 219234 26/02/2015 22:34 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2014 Número de registro: 219233 13/02/2015 08:59 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Trading: admissions, changes and removals Following the HR published by the Company (nº 218511), Lar España announces that yesterday, following the valid signing of the Subscription Agreement with Morgan Stanley, the Company granted the public deed for the issue of senior secured notes. Número de registro: 218555 Relacionado con 218511 del 12/02/2015 (12:02) 12/02/2015 12:02 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Trading: admissions, changes and removals LRE announces that, Morgan Stanley, has successfully concluded a bookbuilding process targeted solely to qualified investors for the placement of senior secured notes to be issued for a total amount of €140,000,000, maturing on 21 Feb 2022 Número de registro: 218511 Relacionado con 218555 del 13/02/2015 (08:59) 12/02/2015 10:43 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets Lar España has received the valuation reports for its property portfolio as of 31 of December 2014, carried out by Jones Lang LaSalle España, S.A and Cushman & Wakefield Sucursal en España. Número de registro: 218510 Página 7 de 10 «...678910»