GRUPO CATALANA OCCIDENTE, S.A. «123» Page 2 out of 3 29/04/2021 The Company submits the supporting presentation to the Shareholders' General Meeting held on April 29, 2021 Register number: 9027 25/02/2021 The Company announces the resolutions adopted by the Board of Directors in its meeting held on February 25, 2021 Register number: 7385 29/10/2020 The Company announces the resolutions adopted by the Shareholders' General Meeting held on October 29, 2020 Register number: 5379 29/10/2020 The Company submits the supporting presentation to the Shareholders' General Meeting held on October 29, 2020 Register number: 5373 15/09/2020 The Company announces the resolutions adopted by the Board of Directors on September 15, 2020 Register number: 4427 30/04/2020 The Company announces the resolutions adopted by the Shareholders' General Meeting held on April 30, 2020 Register number: 1926 30/04/2020 The Company submits the supporting presentation to the Shareholders' General Meeting held on April 30, 20 Register number: 1919 22/04/2020 The Company announces its press release informing about the removal of the 2nd matter in the agenda (“Distribution of the financial result corresponding to corporate year 2019”) of the Shareholders General Meeting Register number: 1694 22/04/2020 The Company announces the removal of the 2nd matter in the agenda (“Distribution of the financial result corresponding to corporate year 2019”) of the Shareholders General Meeting to be held on April 30, 2020 Register number: 1693 08/04/2020 The Company releases the supplementary announcement regarding the call to the 2020 Ordinary General Meeting of Shareholders, as well as information in relation to the new venue of such meeting Register number: 1444 Page 2 out of 3 «123»
