PUIG BRANDS, S.A. «123» Page 1 out of 3 29/04/2025 09:43 PUIG BRANDS, S.A. On business and financial situation Q1 2025 financial information presentation – sales update. Register number: 34318 29/04/2025 09:42 PUIG BRANDS, S.A. On business and financial situation Press release on the Q1 2025 financial information – sales update. Register number: 34316 25/04/2025 17:51 PUIG BRANDS, S.A. Other relevant information Call for presentation of financial information Q1 2025. Register number: 34285 25/04/2025 17:45 PUIG BRANDS, S.A. On corporate governance The Company announces changes in the categories of Board members and the composition of Board Committees. Register number: 34284 25/04/2025 07:51 PUIG BRANDS, S.A. Announcement of general shareholders’ meeting The Company announces the call of the Ordinary General Shareholders' Meeting 2025 and submits the proposed resolutions. Register number: 34263 24/04/2025 18:13 PUIG BRANDS, S.A. Other relevant information The Company announces that it has resolved to hold the Ordinary General Shareholders' Meeting at 12:00h hours on 28 May 2025 (at first call) and issues the agenda. Register number: 34258 27/02/2025 17:53 PUIG BRANDS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024 Register number: 32976 27/02/2025 17:53 PUIG BRANDS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024 Register number: 32973 27/02/2025 17:53 PUIG BRANDS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2024 Register number: 32972 27/02/2025 17:50 PUIG BRANDS, S.A. On business and financial situation FY 2024 results - financial information presentation Register number: 32967 Page 1 out of 3 «123»
