ALANTRA PARTNERS, S.A. «12» Page 2 out of 2 25/03/2020 20:44 ALANTRA PARTNERS, S.A. On P&L - On corporate governance The Company informs that the Board for the approval of the 2019 accounts will be held in June. The dividend distribution proposal to the Ordinary Shareholders' Meeting will be agreed by the mentioned Board. Register number: 115 27/02/2020 11:22 ALANTRA PARTNERS, S.A. On corporate transactions: mergers, acquisitions and others Alantra y Grupo Mutua han acordado la incorporación de Grupo Mutua como socio de referencia de la división de gestión de activos alternativos de Alantra Asset Management Register number: 53 26/02/2020 20:10 ALANTRA PARTNERS, S.A. On P&L The Company reports second half 2020 results presentation. Register number: 45 Page 2 out of 2 «12»