PROMOTORA DE INFORMACIONES, S.A. «12345...» Page 3 out of 80 from 01/07/1988 to 23/04/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 16/01/2018 22:08 PROMOTORA DE INFORMACIONES, S.A. Others about corporate governance The Company announces the new management team Register number: 260738 16/01/2018 22:06 PROMOTORA DE INFORMACIONES, S.A. Loans, credit lines and guarantees The Company announces the agreement with its lenders Register number: 260737 Related with 260878 of 22/01/2018 (12:40) 19/12/2017 20:37 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors Chairman´s succession Register number: 259736 Related with 258576 of 15/11/2017 (20:16) 29/11/2017 20:15 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital The Company announces the admission to trading of the shares issued as a consequence of the capital increase by exchange of bonds Register number: 258997 Related with 258785 of 22/11/2017 (20:08) 22/11/2017 20:08 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital The Company announces the filing of the public deeds of capital reduction and capital increase by exchange of bonds Register number: 258785 Related with 258672 of 17/11/2017 (18:37) 20/11/2017 20:28 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors The Company announces changes in the composition of the board and its committees Register number: 258724 17/11/2017 18:37 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital Company informs about public deeds granted Register number: 258672 Related with 258785 of 22/11/2017 (20:08) 16/11/2017 08:24 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The company sends the Chairman´s speech during the General Shareholders Meeting held today Register number: 258580 15/11/2017 20:16 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors The Company announces information in relation to his chairman´s succession process. Register number: 258576 Related with 259736 of 19/12/2017 (20:37) 15/11/2017 20:11 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company announces the resolutions approved by the General Shareholders Meeting held today Register number: 258575 Related with 257347 of 14/10/2017 (17:33) Page 3 out of 80 «12345...»