NEINOR HOMES, S.A. «1234» Página 1 de 4 desde 01/07/1988 hasta 20/03/2018 20/03/2018 08:42 NEINOR HOMES, S.A. Announcements and resolutions of general shareholders meetings Taking into consideration the supplement request by shareholder Adar Macro Fund, the Board of Directors of the Company has unanimously resolved to announce the supplement to the agenda of the General Shareholders´ Meeting 2018. Número de registro: 263096 14/03/2018 18:50 NEINOR HOMES, S.A. Announcements and resolutions of general shareholders meetings The Company informs of the request to supplement the agenda of the General Shareholders´ Meeting by a shareholder (Adar Macro Fund), requesting the appointment of directors to the Board. Número de registro: 262886 09/03/2018 06:27 NEINOR HOMES, S.A. Announcements and resolutions of general shareholders meetings The Company formalizes the General Shareholder Meeting of 2018 Número de registro: 262679 Relacionado con 261829 del 22/02/2018 (07:34) 26/02/2018 06:43 NEINOR HOMES, S.A. Others about corporate governance The Company informs about Juan Jose Pepa’s, external Board Director, acquisition of Neinor Homes shares on February 23rd, 2018. Número de registro: 261994 22/02/2018 07:51 NEINOR HOMES, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Número de registro: 261835 22/02/2018 07:49 NEINOR HOMES, 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: 261834 22/02/2018 07:34 NEINOR HOMES, S.A. Announcements and resolutions of general shareholders meetings The Company informs that the Board of Directors yesterday (February 21st 2018) adopted, among other resolutions, the decision to call a General Shareholders’ Meeting. Número de registro: 261829 Relacionado con 262679 del 09/03/2018 (06:27) 22/02/2018 07:31 NEINOR HOMES, S.A. Information on P&L Investors’ presentation reviewing the Company’s 2017 annual results and business forecasts. Número de registro: 261826 22/02/2018 06:58 NEINOR HOMES, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Número de registro: 261824 29/01/2018 18:28 NEINOR HOMES, S.A. Liquidity contracts and specialists The Company reports the transactions carried out during Q4 2017 by its agent, in the context of its liquidity contract. Número de registro: 261076 Rectificado por 260785 del 18/01/2018 (18:38) Página 1 de 4 «1234»