GRUPO EMPRESARIAL SAN JOSE, S.A. «12345...» Page 4 out of 6 24/02/2022 23:44 GRUPO EMPRESARIAL SAN JOSE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14394 24/02/2022 23:40 GRUPO EMPRESARIAL SAN JOSE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14393 24/02/2022 23:31 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Summary Report year ended 31 december 2021 Register number: 14392 24/02/2022 23:20 GRUPO EMPRESARIAL SAN JOSE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14391 18/11/2021 17:56 GRUPO EMPRESARIAL SAN JOSE, S.A. Other relevant information Summary Report (aggregate 3Q-2021) Register number: 12818 28/07/2021 19:28 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Summary Report of Grupo SANJOSE for the first half of 2021 Register number: 10949 28/07/2021 19:19 GRUPO EMPRESARIAL SAN JOSE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 10948 18/05/2021 18:59 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Summary Report 1Q-2021 Register number: 9501 30/03/2021 19:16 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Resolotions adopted by de Annual General Meeting of Shareholders Register number: 8301 23/03/2021 07:12 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Call to Annual General Meeting Register number: 8101 Notification modified by communication number 7342 dated 24/02/2021 (22:19) Page 4 out of 6 «12345...»