ABERTIS INFRAESTRUCTURAS, S.A. «12345» Page 3 out of 5 28/10/2022 11:08 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Call of Extraordinary General Shareholders' Meeting Register number: 18944 13/07/2022 12:24 ABERTIS INFRAESTRUCTURAS, S.A. Other relevant information - On corporate governance Appointment of members of the Board Committees Register number: 17352 28/06/2022 12:32 ABERTIS INFRAESTRUCTURAS, S.A. Other relevant information - On corporate governance Appointment of Directors Register number: 17064 27/05/2022 10:20 ABERTIS INFRAESTRUCTURAS, S.A. Other relevant information - On corporate governance Appointment of Board member by co-optation and call of Extraordinary General Shareholders' Meeting Register number: 16508 06/05/2022 20:14 ABERTIS INFRAESTRUCTURAS, S.A. Other relevant information Distribution to the shareholders Register number: 16109 05/04/2022 08:39 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Holding of Annual General Shareholders´meeting and resolutions approval. Register number: 15415 02/03/2022 08:00 ABERTIS INFRAESTRUCTURAS, S.A. On corporate governance Call to the 2022 Ordinary General Shareholder's Meeting Register number: 14763 12/01/2022 13:58 ABERTIS INFRAESTRUCTURAS, S.A. On financial instruments Abertis Infraestructuras, S.A. announces the pricing by its American subsidiary Elizabeth River Crossings Opco, LLC of a series of bonds amounting to $571.555 US Dollars. Register number: 13575 12/01/2022 13:39 ABERTIS INFRAESTRUCTURAS, S.A. On financial instruments Abertis Infraestructuras, S.A. announces the execution by its French subsidiary Holding d’Infrastructures de Transport, S.A.S. of a bond issue amounting to Euro 1,000 under its EMTN Program. Register number: 13574 04/11/2021 21:35 ABERTIS INFRAESTRUCTURAS, S.A. On business and financial situation Judgment of the Court of First Instance on the liability of IBERPISTAS and ACESA, subsidiaries of ABERTIS, for the financing of the Madrid Radiales 3 and 5 concession. Register number: 12588 Page 3 out of 5 «12345»
