ARIMA REAL ESTATE SOCIMI, S.A. «12345» Página 4 de 5 desde 01/07/1988 hasta 07/08/2024 21/03/2019 22:47 ARIMA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings ARIMA REAL ESTATE SOCIMI REPORTS ABOUT THE AGREEMENTS APPROVED AT THE SHAREHOLDERS GENERAL MEETING HELD TODAY. Número de registro: 276325 Relacionado con 274917 del 19/02/2019 (23:29) 19/02/2019 23:29 ARIMA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings Notice is given of the text of the announcement of the call of the Annual and Extraordinary General Shareholders´ Meeting of Arima Real Estate. Número de registro: 274917 Relacionado con 276325 del 21/03/2019 (22:47) 19/02/2019 11:39 ARIMA REAL ESTATE SOCIMI, S.A. Others on business performance and financial information Árima files its Valuation Reports for the properties owned at 31 January 2019 Número de registro: 274881 18/02/2019 10:03 ARIMA REAL ESTATE SOCIMI, S.A. Information on P&L Árima files its 2018 Earnings Release Número de registro: 274782 18/02/2019 08:38 ARIMA REAL ESTATE SOCIMI, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Número de registro: 274780 18/02/2019 08:33 ARIMA REAL ESTATE SOCIMI, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Número de registro: 274779 18/02/2019 08:27 ARIMA REAL ESTATE SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Número de registro: 274778 13/02/2019 19:41 ARIMA REAL ESTATE SOCIMI, S.A. Information on P&L Árima schedules the 2018 full year earnings release Número de registro: 274700 07/02/2019 08:47 ARIMA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets Árima finalises the acquisition of two office buildings in Madrid for an amount of €62.75 million Número de registro: 274569 Relacionado con 273351 del 27/12/2018 (18:35) 07/02/2019 08:39 ARIMA REAL ESTATE SOCIMI, S.A. Loans, credit lines and guarantees Árima has signed a loan agreement for an amount of €30 million Número de registro: 274568 Página 4 de 5 «12345»