MAPFRE, S.A. «12345...» Page 3 out of 21 15/03/2024 14:17 MAPFRE, S.A. Announcement of general shareholders’ meeting Press release Register number: 27488 15/03/2024 14:15 MAPFRE, S.A. Announcement of general shareholders’ meeting Chairman and CEO’s report Register number: 27486 15/03/2024 14:13 MAPFRE, S.A. Announcement of general shareholders’ meeting Approval of proposals Register number: 27485 08/03/2024 08:16 MAPFRE, S.A. On credit ratings Fitch raises MAPFRE's Tier 3 subordinated debt rating Register number: 27318 14/02/2024 08:40 MAPFRE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26559 14/02/2024 08:38 MAPFRE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26558 14/02/2024 08:38 MAPFRE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26557 14/02/2024 08:36 MAPFRE, S.A. Other relevant information Appointments and resignations agreed by the Board of Directors Register number: 26556 14/02/2024 08:35 MAPFRE, S.A. Announcement of general shareholders’ meeting Resolutions proposed to the AGM Register number: 26555 14/02/2024 08:33 MAPFRE, S.A. Announcement of general shareholders’ meeting Calling of the Annual General Meeting Register number: 26554 Page 3 out of 21 «12345...»