MINOR HOTELS EUROPE & AMERICAS, S.A. «...678910...» Page 6 out of 12 24/02/2022 22:41 NH HOTEL GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14390 24/02/2022 18:57 NH HOTEL GROUP, S.A. On corporate governance The company submits the Annual Corporate Governance Report for the year 2021 Register number: 14352 24/02/2022 18:47 NH HOTEL GROUP, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14344 24/02/2022 18:42 NH HOTEL GROUP, S.A. On business and financial situation The Company discloses financial information on year 2021 end and call for a conference call. Register number: 14343 24/02/2022 18:38 NH HOTEL GROUP, S.A. Other relevant information The Company submits the Annual Report on Remuneration of Directors for the 2021 Financial Year Register number: 14340 24/02/2022 18:29 NH HOTEL GROUP, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14335 04/01/2022 11:17 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 October to 31 December 2021. Register number: 13466 18/11/2021 13:41 NH HOTEL GROUP, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 12816 11/11/2021 18:09 NH HOTEL GROUP, S.A. On business and financial situation NH informs about third quarter 2021 results. Register number: 12716 04/11/2021 09:56 NH HOTEL GROUP, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 12562 Page 6 out of 12 «...678910...»