METROVACESA, S.A. «...678910...» Page 6 out of 13 24/01/2023 20:14 METROVACESA, S.A. Liquidity and counterparty agreements The Company has entered into a liquidity agreement Register number: 20121 24/01/2023 20:09 METROVACESA, S.A. Liquidity and counterparty agreements Rescisión contrato de intermediación con entidad financiera Register number: 20120 29/12/2022 20:02 METROVACESA, S.A. Reporting of related-party transactions La Sociedad comunica la formalización en el día de hoy de operaciones con entidades vinculadas. Register number: 19816 21/12/2022 21:57 METROVACESA, S.A. Other relevant information - On financial instruments Metrovacesa informs that the equity swap contract entered into between the Company and Goldman Sachs International on 31 December 2019 has been terminated Register number: 19739 19/12/2022 17:52 METROVACESA, S.A. Other relevant information - On business and financial situation - On corporate transactions Metrovacesa submits result of elective dividend and expected date for payment of dividend Register number: 19694 02/12/2022 16:20 METROVACESA, S.A. Reporting of related-party transactions Se informa de la firma de operaciones con entidad vinculada para la financiación de proyecto inmobiliario Register number: 19488 29/11/2022 18:12 METROVACESA, S.A. Other relevant information - On business and financial situation - On corporate transactions Board of Director's resolution about elective dividend approved by Extraordinary Shareholders' meeting Register number: 19390 29/11/2022 17:07 METROVACESA, S.A. Announcement of general shareholders’ meeting The results of the voting of Extraordinary Shareholder's Meeting Register number: 19386 27/10/2022 07:06 METROVACESA, S.A. Announcement of general shareholders’ meeting The Board of Directors has resolved to call the Extraordinary General Shareholders' Meeting proposing dividend's distribution charged to the share premium in the amount of 1.05 euros per share, equivalent to 159,260,158.05 euros Register number: 18860 25/10/2022 19:45 METROVACESA, S.A. Reporting of related-party transactions Se remite detalle de operaciones financieras firmadas con una entidad vinculada por haber superado de forma acumulada y agregada el umbral de 2,5% del importe anual de la cifra de negocios. Register number: 18837 Page 6 out of 13 «...678910...»