CADI VALORES, SICAV S.A. «12» Page 2 out of 2 from 01/07/1988 to 26/04/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 23/10/2006 17:09 CADI VALORES, SICAV S.A. De-listing of CIS from the Stock Exchange La sociedad comunica el acuerdo de solicitar la exclusión de negociación en Bolsa de Valores e incorporación al MAB. Register number: 71799 20/05/2005 14:18 CADI VALORES, SICAV S.A. Resolutions of the Board of Directors Se convoca próxima Junta General Ordinaria y Extraordinaria Register number: 57979 06/11/2003 13:35 CADI VALORES, SICAV S.A. Announcements and resolutions of general shareholders meetings Acuerdos adoptados por la Junta General Ordinaria. Register number: 45640 11/06/2002 17:58 CADI VALORES, SICAV S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General Ordinaria. Register number: 35957 12/06/2001 16:26 CADI VALORES, SICAV S.A. Announcements and resolutions of general shareholders meetings Acuerdo adoptado por la Junta General Ordinaria de sustituir la entidad depositaria. Register number: 29580 11/05/2001 11:45 CADI VALORES, SICAV S.A. Announcements and resolutions of general shareholders meetings La sociedad comunica la convocatoria de Junta General Ordinaria. Register number: 28604 Page 2 out of 2 «12»