NEINOR HOMES, S.A. «...1112131415...» Page 11 out of 22 04/04/2022 23:23 NEINOR HOMES, S.A. On corporate governance Board of Directors composition Register number: 15412 11/03/2022 10:39 NEINOR HOMES, S.A. Announcement of general shareholders’ meeting Supplement to the call of the 2022 General Shareholders Meeting Register number: 14941 04/03/2022 19:15 NEINOR HOMES, S.A. Share buy-back , stabilisation and treasury stock programmes Share Buy-Back details - (February 25 to March 4) and end of the buy-back program Register number: 14831 01/03/2022 18:16 NEINOR HOMES, S.A. Other relevant information The Company Board of Directors calls the 2022 General Shareholders' Meeting Register number: 14759 25/02/2022 17:46 NEINOR HOMES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14461 25/02/2022 14:04 NEINOR HOMES, S.A. Share buy-back , stabilisation and treasury stock programmes Share Buy-Back details - (February 18 to February 24) Register number: 14452 23/02/2022 21:53 NEINOR HOMES, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14258 23/02/2022 21:11 NEINOR HOMES, S.A. Other relevant information Board of directors resolutions Register number: 14253 23/02/2022 21:03 NEINOR HOMES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14249 23/02/2022 21:02 NEINOR HOMES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14248 Page 11 out of 22 «...1112131415...»