METROVACESA, S.A. «12» Page 1 out of 2 30/04/2024 The company informs about voting results of the shareholder Meeting Register number: 28390 19/03/2024 Metrovacesa calls the Ordinary General Shareholders' Meeting and, among others, proposal of distribution of dividends Register number: 27560 28/11/2023 Voting results of Metrovacesa's shareholder meeting Register number: 25575 24/10/2023 The Board of Directors of Metrovacesa has resolved to call an Extraordinary Shareholders' Meeting on November 28, 2023 Register number: 25018 25/04/2023 Voting results of Metrovacesa's Shareholder General Meeting Register number: 22098 22/03/2023 Call for General Shareholder Meeting and dividend proposal Register number: 21463 29/11/2022 The results of the voting of Extraordinary Shareholder's Meeting Register number: 19386 27/10/2022 The Board of Directors has resolved to call the Extraordinary General Shareholders' Meeting proposing dividend's distribution charged to the share premium in the amount of 1.05 euros per share, equivalent to 159,260,158.05 euros Register number: 18860 03/05/2022 Result of the votes of the Shareholder's Meeting of Metrovacesa Register number: 16002 31/03/2022 Call for General Shareholder Meeting and Proposed Resolutions Register number: 15299 Page 1 out of 2 «12»