ABERTIS INFRAESTRUCTURAS, S.A. «12345» Page 4 out of 5 20/04/2021 14:57 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Extraordinary dividend distribution. Register number: 8747 20/04/2021 14:55 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Holding of Annual General Shareholders´meeting and resolutions passed by. Register number: 8746 12/03/2021 15:02 ABERTIS INFRAESTRUCTURAS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7960 12/03/2021 14:42 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Call to the 2021 Ordinary General Shareholder's Meeting Register number: 7959 18/01/2021 20:18 ABERTIS INFRAESTRUCTURAS, S.A. On financial instruments The company announces an additional issue of undated deeply subordinated securities through its subsidiary Abertis Infraestructuras Finance B.V. and guaranteed by Abertis Infraestructuras, S.A. Register number: 6701 Related to communication no. 6638 dated 13/01/2021 (20:40) 13/01/2021 20:40 ABERTIS INFRAESTRUCTURAS, S.A. On financial instruments The company announces the final terms and conditions of the issue of non-call undated deeply subordinated securities through its subsidiary Abertis Infraestructuras Finance B.V. and guaranteed by Abertis Infraestructuras, S.A. Register number: 6638 24/11/2020 17:45 ABERTIS INFRAESTRUCTURAS, S.A. On financial instruments The Company announces the final results of its tender offer of notes and the pricing. Register number: 5856 24/11/2020 12:45 ABERTIS INFRAESTRUCTURAS, S.A. Other relevant information The Company announces the indicative results of its tender offer of notes for cash. Register number: 5853 03/11/2020 15:34 ABERTIS INFRAESTRUCTURAS, S.A. Other relevant information Dividend policy. Programme hybrid bonds medium term. Payment extraordinary dividend 2020. Register number: 5488 19/06/2020 19:51 ABERTIS INFRAESTRUCTURAS, S.A. On financial instruments The company informs about the issuing of a 900 million euros bond. Register number: 2918 Page 4 out of 5 «12345»
