METROVACESA, S.A. «12345...» Page 3 out of 15 16/04/2024 20:09 METROVACESA, S.A. Other relevant information - On business and financial situation Metrovacesa will release a 1Q 2024 Trading Update on Tuesday, April 30th 2024, at market close and afterwards management will present the results in a webcast Register number: 28043 11/04/2024 21:38 METROVACESA, S.A. Reporting of related-party transactions La Sociedad infroma sobre operación financiera suscrita con entidad vinculada (préstamo promotor y línea de avales) Register number: 27997 05/04/2024 21:45 METROVACESA, S.A. Liquidity and counterparty agreements The company submits information about movements of the liquidity agreement carried out during 1Q 2024 Register number: 27876 Related to communication no. 20121 dated 24/01/2023 (20:14) 20/03/2024 19:07 METROVACESA, S.A. Reporting of related-party transactions La Sociedad informa de la suscripción de operaciones de financiación con entidades vinculadas Register number: 27580 19/03/2024 19:33 METROVACESA, S.A. Announcement of general shareholders’ meeting Metrovacesa calls the Ordinary General Shareholders' Meeting and, among others, proposal of distribution of dividends Register number: 27560 14/03/2024 11:43 METROVACESA, S.A. Reporting of related-party transactions La sociedad informa sobre la suscripción de financiación promotora con entidad vinculada Register number: 27447 28/02/2024 07:27 METROVACESA, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26854 28/02/2024 07:10 METROVACESA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26850 28/02/2024 07:05 METROVACESA, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26848 28/02/2024 07:02 METROVACESA, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26844 Page 3 out of 15 «12345...»
