GRUPO EMPRESARIAL SAN JOSE, S.A. «12345...» Page 4 out of 6 24/03/2022 09:36 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Información Complementaria - Convocatoria Junta Ordinaria de accionistas Register number: 15135 Notification modified by communication number 14444 dated 25/02/2022 (10:53) 25/02/2022 10:53 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Convocatoria Junta Ordinaria de accionistas Register number: 14444 Notification modified by communication number 15135 dated 24/03/2022 (09:36) 24/02/2022 23:55 GRUPO EMPRESARIAL SAN JOSE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14395 24/02/2022 23:44 GRUPO EMPRESARIAL SAN JOSE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14394 24/02/2022 23:40 GRUPO EMPRESARIAL SAN JOSE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14393 24/02/2022 23:31 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Summary Report year ended 31 december 2021 Register number: 14392 24/02/2022 23:20 GRUPO EMPRESARIAL SAN JOSE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14391 18/11/2021 17:56 GRUPO EMPRESARIAL SAN JOSE, S.A. Other relevant information Summary Report (aggregate 3Q-2021) Register number: 12818 28/07/2021 19:28 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Summary Report of Grupo SANJOSE for the first half of 2021 Register number: 10949 28/07/2021 19:19 GRUPO EMPRESARIAL SAN JOSE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 10948 Page 4 out of 6 «12345...»