MINOR HOTELS EUROPE & AMERICAS, S.A. «...1112» Page 11 out of 12 16/07/2020 12:27 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company submits speech of the Chairman and presentation of the CEO. Register number: 3428 01/07/2020 18:19 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about the transactions realised between 1st April and 30th June 2020. Register number: 3128 11/06/2020 18:09 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about the call to the Annual General Meeting. Register number: 2726 05/06/2020 18:17 NH HOTEL GROUP, S.A. On financial instruments The Company informs about the achievement of waiver on financial covenants. Register number: 2586 14/05/2020 18:51 NH HOTEL GROUP, S.A. Interim management report La sociedad remite una amplicación/modificación de la declaración intermedia de gestión del primer trimestre de 2020 registrada con anterioridad Register number: 2259 14/05/2020 18:42 NH HOTEL GROUP, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2258 14/05/2020 18:17 NH HOTEL GROUP, S.A. On business and financial situation The Company provides information of its results regarding 1Q 2020. Register number: 2257 01/04/2020 19:07 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about the transactions in the period between 1st January and 31st March 2020. Register number: 1338 24/03/2020 20:03 NH HOTEL GROUP, S.A. On business and financial situation The Company reports on the measures implemented to alleviate the effects of the health crisis caused by Covid-19. Register number: 1172 26/02/2020 08:21 NH HOTEL GROUP, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 313 Page 11 out of 12 «...1112»