ZARDOYA OTIS, S.A. «...678» Page 8 out of 8 24/03/2020 09:28 ZARDOYA OTIS, S.A. Other relevant information Distribution of the first interim dividend charged to the profit for the period running from December 1, 2019 to November 30, 2020. (Payment date - April 9, 2020) Register number: 1141 Notification modified by communication number 1117 dated 23/03/2020 (12:42) 23/03/2020 12:42 ZARDOYA OTIS, S.A. Other relevant information Distribution of the first interim dividend charged to the profit for the period running from December 1, 2019 to November 30, 2020 Register number: 1117 Notification modified by communication number 1141 dated 24/03/2020 (09:28) 23/03/2020 12:22 ZARDOYA OTIS, S.A. On corporate governance Decease on March 22, 2020 of Mr. José María Loizaga, ViceChairman of Zardoya Otis S.A. Board of Directors Register number: 1116 20/03/2020 22:24 ZARDOYA OTIS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 1109 20/03/2020 18:01 ZARDOYA OTIS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 1105 28/02/2020 09:27 ZARDOYA OTIS, S.A. On corporate governance Change in the Board of Directors Register number: 574 Page 8 out of 8 «...678»
