NEINOR HOMES, S.A. «...2122» Page 22 out of 22 01/04/2020 15:09 NEINOR HOMES, S.A. Announcement of general shareholders’ meeting Holding of the Ordinary Annual Shareholders' Meeting and approval of the resolutions Register number: 1332 01/04/2020 08:05 NEINOR HOMES, S.A. On business and financial situation COVID-19 business update Register number: 1314 20/03/2020 15:41 NEINOR HOMES, S.A. On corporate governance The Company announces the celebration of the General Shareholder Meeting on the set dates but only through telematic means in view of the current COVID19 situation. Register number: 1102 12/03/2020 19:38 NEINOR HOMES, S.A. Announcement of general shareholders’ meeting Complementary announcement in relation to the calling of the ordinary general shareholders meeting Register number: 949 02/03/2020 16:26 NEINOR HOMES, S.A. Announcement of general shareholders’ meeting The Board of Directors will call the 2020 General Shareholder Meeting on the first days of April. Register number: 704 02/03/2020 09:26 NEINOR HOMES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2019 registrada con anterioridad Register number: 681 26/02/2020 19:31 NEINOR HOMES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 360 26/02/2020 18:36 NEINOR HOMES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 352 26/02/2020 18:06 NEINOR HOMES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 340 20/02/2020 18:01 NEINOR HOMES, S.A. On business and financial situation The Company publishes the details for the full year 2019 earnings call Register number: 158 Page 22 out of 22 «...2122»