PROMOTORA DE INFORMACIONES, S.A. «12345...» Page 4 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 15/11/2017 19:57 PROMOTORA DE INFORMACIONES, S.A. Information on P&L La Sociedad remite los resultados correspondientes a los primeros nueve meses del ejercicio 2017 Register number: 258574 15/11/2017 18:43 PROMOTORA DE INFORMACIONES, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2017 Register number: 258572 16/10/2017 10:54 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital Percentage of subscription commitments of the capital increase Register number: 257387 Related with 257345 of 13/10/2017 (20:41) 14/10/2017 17:33 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company announces the proposal of resolutions that will be be submitted for the next General Shareholders Meeting approval Register number: 257347 Related with 257344 of 13/10/2017 (20:38) 13/10/2017 20:44 PROMOTORA DE INFORMACIONES, S.A. Others about corporate governance The company announces amendments in its Regulation of the Board of Directors Register number: 257346 13/10/2017 20:41 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital The company announces relevant information regarding the capital increase proposed to the next general shareholders meeting Register number: 257345 Related with 257387 of 16/10/2017 (10:54) 13/10/2017 20:38 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company announces the cancellation of the General Shareholders Meeting called for October 30 and the call of a new meeting Register number: 257344 Related with 256952 of 29/09/2017 (19:48) 11/10/2017 09:03 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital Information in relation to media publications Register number: 257280 29/09/2017 19:48 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings Call of Prisa’s Extraordinary Shareholders Meeting Register number: 256952 Related with 257344 of 13/10/2017 (20:38) 29/09/2017 19:45 PROMOTORA DE INFORMACIONES, S.A. Composition of other management and supervisory bodies The Company announces changes in the composition of its committees Register number: 256951 Page 4 out of 80 «12345...»