MAPFRE, S.A. «123» Page 3 out of 3 13/03/2020 AGM – Press release Register number: 984 13/03/2020 AGM – Chairman and CEO’s report Register number: 983 13/03/2020 AGM – Approval of proposals Register number: 982 12/02/2020 Resolutions proposed to the AGM Register number: 31 12/02/2020 Calling of the Annual General Meeting Register number: 30 Page 3 out of 3 «123»