METROVACESA, S.A. «12» Page 1 out of 2 19/11/2024 21:09 METROVACESA, S.A. On corporate governance The company submits detailed information regarding the results of the voting conducted during the Extraordinary General Meeting of Shareholders held on this date. Register number: 2483 28/02/2024 06:59 METROVACESA, S.A. On business and financial situation The company submits results' presentation corresponding to FY'23 Register number: 2131 27/10/2022 07:50 METROVACESA, S.A. On business and financial situation The Board of Directors has agreed to call an Extraordinary General Shareholders' Meeting at which it will propose a dividend distribution charged to distributable reserves in the amount of 1.05 euros per share, approximately 159,260,158.05 euros. Register number: 1628 27/10/2022 07:10 METROVACESA, S.A. On business and financial situation Metrovacesa submits presentation of results corresponding to 3Q22 Register number: 1624 06/06/2022 17:43 METROVACESA, S.A. On takeover bids for shares The Company submits the Report approved today by the Board of Directors of Metrovacesa in connection with the partial voluntary public bid launched by FCyC, S.A Register number: 1468 23/03/2022 08:05 METROVACESA, S.A. (METROVACESA) On takeover bids for shares Oferta publica voluntaria parcial de adquisición de acciones de Metrovacesa, S.A. Register number: 1375 30/11/2021 21:25 METROVACESA, S.A. On business and financial situation Information about dividend approved by Shareholder's Meeting of Metrovacesa Register number: 1205 27/10/2021 07:07 METROVACESA, S.A. On business and financial situation The Board of Directors of Metrovacesa has agreed to call an Extraordinary General Shareholders' Meeting of the Company shortly, at which it will propose a dividend distribution in the amount of 60 million euros (0.3955 euro per share) Register number: 1116 27/07/2021 06:58 METROVACESA, S.A. On business and financial situation Metrovacesa submits result's presentation of the first semester 2021 Register number: 1004 05/05/2021 19:39 METROVACESA, S.A. On business and financial situation Information about dividend 2021 Register number: 881 Page 1 out of 2 «12»