CEMENTOS MOLINS, S.A. «12345...» Page 5 out of 11 30/06/2022 13:32 CEMENTOS MOLINS, S.A. On corporate governance Composición del Consejo y las Comisiones Register number: 17142 30/06/2022 13:23 CEMENTOS MOLINS, S.A. Other relevant information La Sociedad informa del pago de dividendos el próximo 18 de julio de 2022. Register number: 17141 30/06/2022 13:16 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos adoptados en la Junta general ordinaria de accionistas. Register number: 17139 08/06/2022 09:50 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces supplement to the call of the ordinary general shareholders' meeting of 2022. Register number: 16696 19/05/2022 09:42 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces the call for the annual shareholders' meeting Register number: 16357 27/04/2022 15:28 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting La Sociedad informa sobre la convocatoria de su Junta General de Accionistas. Register number: 15824 27/04/2022 10:39 CEMENTOS MOLINS, S.A. On business and financial situation 1Q 2022 Results Register number: 15804 27/04/2022 10:33 CEMENTOS MOLINS, S.A. On business and financial situation The Company issues a press release 1Q 2022 Results Register number: 15802 20/04/2022 12:50 CEMENTOS MOLINS, S.A. Liquidity and counterparty agreements Declaración Enero – Marzo 2022 Register number: 15666 24/02/2022 20:47 CEMENTOS MOLINS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14378 Page 5 out of 11 «12345...»