CEMENTOS MOLINS, S.A. «...678910...» Page 8 out of 12 20/09/2021 13:03 CEMENTOS MOLINS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 11742 20/09/2021 13:02 CEMENTOS MOLINS, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 11741 02/08/2021 08:34 CEMENTOS MOLINS, S.A. Other relevant information The Company issues a press release about the agreement of the adquisition of Calucem Register number: 11144 29/07/2021 15:29 CEMENTOS MOLINS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 11020 29/07/2021 14:36 CEMENTOS MOLINS, S.A. On business and financial situation The Company issues a press release, 1S 2021 Results Register number: 11015 29/07/2021 14:26 CEMENTOS MOLINS, S.A. On business and financial situation 1S 2021 Results Register number: 11014 19/07/2021 17:57 CEMENTOS MOLINS, S.A. Liquidity and counterparty agreements Declaración Abril –Junio 2021 Register number: 10695 01/07/2021 17:35 CEMENTOS MOLINS, S.A. Other relevant information La Sociedad informa del pago de dividendos el próximo 14 de julio de 2021. Register number: 10369 01/07/2021 17:28 CEMENTOS MOLINS, S.A. On corporate governance Composición del Consejo y las Comisiones Register number: 10368 01/07/2021 17:19 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos adoptados en la Junta general ordinaria de accionistas. Register number: 10366 Page 8 out of 12 «...678910...»