MEDIASET ESPAÑA COMUNICACION, S.A. «12» Page 1 out of 2 15/03/2023 Acuerdos adoptados en la Junta General Extraordinaria de Accionistas. Register number: 21378 13/02/2023 Proposed Resolutions of the Extraordinary General Shareholders Meeting. Register number: 20393 13/02/2023 Call for the Extraordinary General Shareholders' Meeting. Register number: 20392 20/04/2022 Acuerdos adoptados en la Junta General Ordinaria de Accionistas celebrada el 20 de abril de 2022 Register number: 15675 18/03/2022 Propuesta de Acuerdos de la Junta General Ordinaria de Accionistas. Register number: 15079 18/03/2022 Call for the Ordinary General Shareholders Meeting. Register number: 15078 15/04/2021 Approved resolutions adopted in the Ordinary General Shareholders’ Meeting held on 14 April 2021. Register number: 8670 24/03/2021 Proposed Resolutions of the 2021 Ordinary General Shareholders’ Meeting updated in relation to the new items introduced on the Agenda. Register number: 8140 Notification modified by communication number 7946 dated 12/03/2021 (10:36) 24/03/2021 Supplementary Announcement to the Notice of the 2021 Ordinary General Shareholders' Meeting. Register number: 8139 12/03/2021 Proposed resolutions of the ordinary general shareholders meeting. Register number: 7946 Notification modified by communication number 8140 dated 24/03/2021 (12:29) Page 1 out of 2 «12»