MAPFRE, S.A. «12345...» Page 5 out of 19 10/03/2023 14:01 MAPFRE, S.A. On corporate governance Appointments agreed by the Board of Directors Register number: 21286 10/03/2023 13:57 MAPFRE, S.A. Announcement of general shareholders’ meeting Annual General Meeting - Press Release Register number: 21285 10/03/2023 13:55 MAPFRE, S.A. Announcement of general shareholders’ meeting Chairmen's Report Register number: 21284 10/03/2023 13:51 MAPFRE, S.A. Announcement of general shareholders’ meeting Approval of proposals Register number: 21283 09/02/2023 08:59 MAPFRE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20367 09/02/2023 08:30 MAPFRE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20366 09/02/2023 08:16 MAPFRE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20365 09/02/2023 08:16 MAPFRE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20364 09/02/2023 08:13 MAPFRE, S.A. Announcement of general shareholders’ meeting Resolutions proposed to the AGM Register number: 20362 09/02/2023 08:12 MAPFRE, S.A. Announcement of general shareholders’ meeting Calling of the Annual General Meeting Register number: 20361 Page 5 out of 19 «12345...»