CEMENTOS MOLINS, S.A. «12345...» Page 4 out of 12 28/06/2023 19:07 CEMENTOS MOLINS, S.A. On corporate governance Composición del Consejo y las Comisiones Register number: 23302 28/06/2023 18:58 CEMENTOS MOLINS, S.A. Other relevant information La Sociedad informa del pago de dividendos el próximo 17 de julio de 2023 Register number: 23301 28/06/2023 18:52 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos adoptados en la Junta general ordinaria de accionistas. Register number: 23300 02/06/2023 09:47 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces supplement to the call of the ordinary general shareholder's meeting. Register number: 22825 24/05/2023 15:04 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces the call for the ordinary general shareholders' meeting Register number: 22678 03/05/2023 16:22 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting La Sociedad informa sobre la convocatoria de su Junta General de Accionistas. Register number: 22315 03/05/2023 12:22 CEMENTOS MOLINS, S.A. On business and financial situation Q1 2023 Results Register number: 22304 03/05/2023 12:14 CEMENTOS MOLINS, S.A. On business and financial situation The company issues a press release Q1 2023 Results Register number: 22303 03/04/2023 15:58 CEMENTOS MOLINS, S.A. Liquidity and counterparty agreements Declaración Enero – Marzo 2023 Register number: 21753 28/02/2023 12:22 CEMENTOS MOLINS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20935 Page 4 out of 12 «12345...»