MINOR HOTELS EUROPE & AMERICAS, S.A. «...1112» Page 12 out of 12 01/04/2020 19:07 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about the transactions in the period between 1st January and 31st March 2020. Register number: 1338 24/03/2020 20:03 NH HOTEL GROUP, S.A. On business and financial situation The Company reports on the measures implemented to alleviate the effects of the health crisis caused by Covid-19. Register number: 1172 26/02/2020 08:21 NH HOTEL GROUP, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 313 26/02/2020 08:04 NH HOTEL GROUP, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 305 25/02/2020 21:44 NH HOTEL GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 287 Page 12 out of 12 «...1112»