MAPFRE, S.A. «12345...» Page 2 out of 83 from 01/07/1988 to 28/04/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 10/03/2017 14:07 MAPFRE, S.A. Announcements and resolutions of general shareholders meetings Agreements Annual General Meeting Register number: 249391 Related with 247967 of 08/02/2017 (08:23) 22/02/2017 12:08 MAPFRE, S.A. Composition of the board of directors Stepping Down of Director Register number: 248373 08/02/2017 15:18 MAPFRE, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2016 Register number: 247982 08/02/2017 15:16 MAPFRE, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 Register number: 247981 08/02/2017 14:16 MAPFRE, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2016 Register number: 247980 08/02/2017 08:32 MAPFRE, S.A. Other changes in bylaws Amendments to Board Regulations Register number: 247970 08/02/2017 08:27 MAPFRE, S.A. Composition of other management and supervisory bodies Member of the Audit Committee Register number: 247968 08/02/2017 08:23 MAPFRE, S.A. Announcements and resolutions of general shareholders meetings Resolutions proposed to Annual General Meeting 2017 Register number: 247967 Related with 249391 of 10/03/2017 (14:07) 08/02/2017 08:19 MAPFRE, S.A. Announcements and resolutions of general shareholders meetings Calling of the Annual General Meeting 2017 Register number: 247966 08/02/2017 08:14 MAPFRE, S.A. Information on P&L Presentation for media on Year 2016 Results Register number: 247965 Page 2 out of 83 «12345...»