SACYR, S.A. «12345...» Page 4 out of 20 29/02/2024 13:17 SACYR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 27054 29/02/2024 13:12 SACYR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27053 29/02/2024 08:31 SACYR, S.A. On business and financial situation La Sociedad remite Presentación de Resultados correspondiente al ejercicio 2023. Register number: 27024 29/02/2024 08:29 SACYR, S.A. On business and financial situation La Sociedad remite el informe de Resultados correspondiente al ejercicio 2023. Register number: 27023 19/02/2024 16:30 SACYR, S.A. On business and financial situation Sacyr announces call notice FY 2023 results presentation. Register number: 26619 09/02/2024 10:51 SACYR, S.A. Total number of voting rights and capital In relation to the notification of 1 February 2024 with registration number 26401, the company informs about the new issued share capital and the number of voting rights. Register number: 26519 06/02/2024 17:44 SACYR, S.A. Other relevant information Following verification by the CNMV, the Governing Companies of the Spanish stock exchanges have agreed to admit to trading the 12,532,616 shares issued in the capital increase charged to reserves. Trading will start tomorrow,7 February 2024. Register number: 26460 01/02/2024 18:15 SACYR, S.A. Liquidity and counterparty agreements The Company informs on the operations related to the liquidity agreement. Register number: 26404 01/02/2024 13:34 SACYR, S.A. Other relevant information The capital increase deed out of reserves of 12,532,616 shares has been registered at the Madrid Commercial Register. Register number: 26401 08/01/2024 17:50 SACYR, S.A. Other relevant information Execution of scrip dividend by means of a capital increase with guaranteed purchase of free allocation rights and the corresponding informative document. Register number: 26122 Page 4 out of 20 «12345...»
