HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. «12345...» Página 4 de 22 desde 01/07/1988 hasta 07/07/2024 26/07/2018 15:09 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Composition of the board of directors The Company communicates of the changes produced in the members of its Board of Directors and Delegated Commissions Número de registro: 268412 20/07/2018 13:46 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Takeover bids The CNMV communicates the outcome of the takeover bid of Hispania Activos Inmobiliarios SOCIMI, S.A., launched by Alzette Investment S.à r.l. Número de registro: 268120 28/06/2018 18:23 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Takeover bids The Company informs the Report of its Board of Directors in relation to the public offer of voluntary acquisition of shares formulated by Alzette Investment S.à r.l. Número de registro: 267321 28/06/2018 11:34 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Takeover bids The CNMV informs that the modification of the characteristics of the takeover bid for Hispania Activos Inmobiliarios, SOCIMI, S.A. submitted by Alzette Investment S. à r.l. has been authorised on 28 June 2018. Número de registro: 267285 27/06/2018 14:01 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Takeover bids Alzette confirms that it has filed today with the CNMV the request for authorization of the modification of the Offer to increase the consideration offered to 18.25 euros per Hispania share. Número de registro: 267225 Relacionado con 267075 del 22/06/2018 (08:07) 22/06/2018 08:23 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Takeover bids The Company reports on the assessment conducted by its Board of Directors regarding the revised price of the tender offer carried out by Alzette Investment S.à r.l. Número de registro: 267077 Relacionado con 267075 del 22/06/2018 (08:07) 22/06/2018 08:07 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Takeover bids Alzette announces that it has decided to increase the consideration offered in the Offer to 18.25 euros per share. Número de registro: 267075 Relacionado con 266725 del 13/06/2018 (10:25) 13/06/2018 10:25 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Takeover bids The CNMV informs of the acceptance period on the takeover bid for Hispania Activos Inmobiliarios SOCIMI, S.A launched by Alzette Investment S. À R.L. Número de registro: 266725 Relacionado con 267075 del 22/06/2018 (08:07) 12/06/2018 11:13 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Takeover bids The CNMV informs that the takeover bid for Hispania Activos Inmobiliarios SOCIMI, S.A., launched by Alzette Investment S.à r.l., has been authorised on 12 June 2018. Número de registro: 266663 17/05/2018 07:53 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Information on P&L The Company submits the Q1 2018 Results Presentation Número de registro: 265749 Página 4 de 22 «12345...»