AENA, S.M.E., S.A. «12345...» Page 4 out of 9 from 01/07/1988 to 26/04/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 26/05/2016 07:57 AENA, S.M.E., S.A. Announcements and resolutions of general shareholders meetings The Company comunicates the call to the General Shareholder´s Meeting Register number: 239096 24/05/2016 17:45 AENA, S.M.E., S.A. Announcements and resolutions of general shareholders meetings The Company comunícates the agrement of the Board of Directors approving the call of the General Shareholder´s Meeting Register number: 239041 27/04/2016 07:58 AENA, S.M.E., S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2016 Register number: 237849 26/04/2016 11:33 AENA, S.M.E., S.A. Announcements of public presentations and meetings Due to a last minute change from our conference-call services provider, the phone number to access from U.K. to the Q1 2016 conference-call has been changed. Register number: 237778 Related with 237631 of 21/04/2016 (15:38) 21/04/2016 15:38 AENA, S.M.E., S.A. Announcements of public presentations and meetings Aena, S.A. announces the conference call to present the Group´s results for 1Q 2016. Register number: 237631 Related with 237778 of 26/04/2016 (11:33) 08/03/2016 17:43 AENA, S.M.E., S.A. Others on business performance and financial information The Board of Directors of Aena, S.A., on today’s date, has approved the final proposal of the Airport Regulation Document (DORA) Register number: 236058 Related with 247552 of 27/01/2017 (14:58) 26/02/2016 11:28 AENA, S.M.E., S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2015 Register number: 235497 25/02/2016 13:02 AENA, S.M.E., S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015 Register number: 235364 23/02/2016 18:17 AENA, S.M.E., S.A. Information on dividends The Company’s Board of Directors we hereby inform all shareholders that they have agreed to propose to the Shareholders’ Meeting the approval of the distribution of a dividend from 2015 net profit Register number: 235178 23/02/2016 18:14 AENA, S.M.E., S.A. Information on P&L Results presentation FY 2015 Register number: 235176 Page 4 out of 9 «12345...»