MASMOVIL IBERCOM, S.A. «12345...» Page 4 out of 6 30/06/2020 08:12 MASMOVIL IBERCOM, S.A. On corporate governance - Shareholders’ agreements Resolution and termination of the Masmovil Shareholders Pact Register number: 3072 22/06/2020 10:19 MASMOVIL IBERCOM, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 2923 22/06/2020 10:19 MASMOVIL IBERCOM, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 2922 12/06/2020 20:00 MASMOVIL IBERCOM, S.A. On corporate transactions Closing of Lyca acquisition Register number: 2747 12/06/2020 13:59 MASMOVIL IBERCOM, S.A. Takeover bids for shares On 12 June 2020 the CNMV admitted for processing the application for authorisation of the takeover bid submitted by Lorca Telecom BidCo, S.A.U. for Masmovil Ibercom, S.A. Register number: 2738 12/06/2020 09:02 MASMOVIL IBERCOM, S.A. On corporate governance Creation of a steering committee Register number: 2732 08/06/2020 07:50 MASMOVIL IBERCOM, S.A. Announcement of general shareholders’ meeting Calling of 2020 AGM Register number: 2594 01/06/2020 08:52 MASMOVIL IBERCOM, S.A. Takeover bids for shares Preliminary opinion of the BoD Register number: 2504 14/05/2020 12:23 MASMOVIL IBERCOM, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2246 14/05/2020 07:41 MASMOVIL IBERCOM, S.A. On business and financial situation 1Q20 presentation Register number: 2237 Page 4 out of 6 «12345...»
