TUBACEX, S.A. «...678910...» Page 9 out of 17 24/02/2022 20:29 TUBACEX, S.A. Share buy-back , stabilisation and treasury stock programmes La compañía remite información sobre suspensión de contrato de liquidez y puesta en marcha programa de recompra de acciones. Register number: 14377 Notification modified by communication number 14382 dated 24/02/2022 (21:30) 24/02/2022 14:33 TUBACEX, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14309 24/02/2022 14:32 TUBACEX, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14308 24/02/2022 14:25 TUBACEX, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14306 24/02/2022 09:24 TUBACEX, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14292 24/02/2022 09:23 TUBACEX, S.A. Other relevant information The company submits earning release in regard to 2021 annual results. Register number: 14291 24/02/2022 09:20 TUBACEX, S.A. Other relevant information The company submits press release in regard to the 2021 annual results. Register number: 14290 05/01/2022 08:39 TUBACEX, S.A. Liquidity and counterparty agreements La Sociedad comunica operaciones efectuadas durante el cuarto trimestre de 2021 al amparo de su contrato de liquidez. Register number: 13483 27/12/2021 09:56 TUBACEX, S.A. Total number of voting rights and capital The company communicates the registration of the capital stock reduction approved by the Annual General Meeting. Register number: 13342 27/12/2021 09:03 TUBACEX, S.A. On corporate transactions La sociedad complementa información sobre venta de su filial Tubos Mecánicos. Register number: 13341 Related to communication no. 13325 dated 23/12/2021 (15:20) Page 9 out of 17 «...678910...»