MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Page 3 out of 11 29/06/2023 19:59 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about quorum and approved resolutions. Register number: 23342 29/06/2023 12:02 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company provides speech and presentation of the Vice-Chairman and CEO. Register number: 23313 26/05/2023 08:13 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about the call of its General Shareholders´Meeting. Register number: 22719 22/05/2023 19:54 NH HOTEL GROUP, S.A. On corporate governance The Company informs on the resolutions agreed by the Board of Directors. Register number: 22642 19/05/2023 07:48 NH HOTEL GROUP, S.A. On corporate governance The Company informs on the resolutions agreed by the Board of Directors. Register number: 22605 08/05/2023 08:00 NH HOTEL GROUP, S.A. On business and financial situation The Company informs about first quarter 2023 results. Register number: 22389 04/04/2023 12:20 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 January to 31 March 2023. Register number: 21777 22/02/2023 20:55 NH HOTEL GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20576 22/02/2023 20:46 NH HOTEL GROUP, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20575 22/02/2023 18:55 NH HOTEL GROUP, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20573 Page 3 out of 11 «12345...»